AGENDA

MANHATTAN SCHOOL DISTRICT 114

 

 

 

DATE:  April 8, 2008

 

REGULAR MEETING

 

A.   ROLL CALL:

 

1.      Members present:

 

2.      Members absent:

 

3.      Others present:

 

 

                           B.   CONSENT AGENDA:

 

1.   Approval of Minutes

 

2.   Approval of Treasurer’s Report

 

3.   Acknowledgement of Lincoln-way Special Education and Administrator’s Minutes

 

4.   Approval of April Disbursements

 

5.   Approval of May Payroll

 

 

      C.   VISITORS TO BE HEARD:

 

                 

      D.   GOOD NEWS:

 

 

E.   SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

 

                  1.  403(b) Plan Administrator    

      2.  School District Financial Profile

      3.  2007 Levy

      4.  Other

                 

                 

           

      F.   UNFINISHED BUSINESS:

 

           

 

 

      G.  COMMITTEE REPORTS:

 

      1.  Building Committee

 

                  2.  Policy Committee

 

      3.  IASB Representative Report

 

                  4.  Foundation

 

    

       H.  CLOSED SESSION:

 

1.  Employment, Compensation, Evaluation And/Or Dismissal Of Personnel

                  2.  Litigation

 

 

      I.   NEW BUSINESS:

 

1.  Correspondence

 

2.  Other

 

 

J.   ANNOUNCEMENTS:

 

 

      K.  ADJOURNMENT:

 

 

 

NEXT MEETING – May 13, 2008, 7:00 p.m., at Wilson Creek Elementary School