AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: August 12th, 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 August Disbursements

5. Approval of September Payroll

C. VISITORS TO BE HEARD:

1. Sally Bintz, Director of Special Education Cooperative District #843

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. Lincoln-Way Area Special Education Budget – FY09

2. School Opening Update

3. Other

.

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee

2. Policy Committee – First Reading on Policies – School Board: 2:105, 2:120;

Operational Services: 4:20, 4:50, 4:55, 4:80, 4:90, 4:170; Instruction: 6:20

3. IASB Representative Report

4. Foundation

H. CLOSED SESSION:

1. Review of Closed Session Minutes

2. Real Estate

I. NEW BUSINESS

1. Correspondence

2. Other

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

NEXT MEETING –September 9, 2008, 7:00 p.m., at Wilson Creek Elementary School