AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: June 10, 2008

REGULAR MEETING @ 7:00 P.M.

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 June Disbursements

5. Approval of July Payroll

C. VISITORS TO BE HEARD:

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. Food Service Bid

2. Prevailing Wage Resolution

3. Working Cash and Bond and Interest Permanent Transfer

4. Disbursement – Activity Fund

5. Interfund Transfers/Budget Revision FY08

6. Preparation of the FY09 Budget

7. Appointments – FY08

a) Treasurer

b) Depository

c) Attorney

d) Auditor

8. Other

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee

2. Policy Committee - Second Reading on Policies – School Board: 2:220,

2:220-E3, 2:220-E4, 2:220-E5, 2:220-E6; Operational Services: 4:110,

4:150; Personnel: 5:190; Instruction: 6:30, 6:170, 6:210, 6:240;

Students: 7:10, 7:15, 7:30, 7:100, 7:190, 7:300-E2; Community Relations:

8:25, 8:30

Policies to be Deleted – Instruction: 6:90; Community Relations: 8:40

3. IASB Representative Report

4. Foundation

H. CLOSED SESSION:

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

2. Real Estate

3. Litigation

I. NEW BUSINESS

1. Correspondence

2. Other

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

NEXT MEETING –July 8, 2008, 7:00 p.m., at Wilson Creek Elementary School