AGENDA

Regular School Board Meeting

June 20, 2005 – 7:00 p.m.

Moorefield High School

(Persons from the public wishing to address the Board are requested to

I. Call to Order – Chairperson

A. Call to Order

B. Prayer – Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. Recognition of Retiring Employees

B. Informational Presentation on Retirement Bond Election – Brad Simmons

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes for June 6, 2005 - Attachment #1

B. Financial Data

1. Treasurer’s Report for May 2005 - Attachment #2

2. Budget Supplement - Attachment #3

3. Budget Transfers - Attachment #4, #5

C. Budget Closeout Projection 2004-2005

D. Request to Finalize Budget Actions for 2004-2005

E. Transportation Request

1. Cindy Walters – Mexico, Spring 2006 - Attachment #6

V. Personnel Items - Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions and requirements of State Code and completion of application process)

a. Food Service Supervisor/Accountant - SBO

b. Summer Energy Express Aide

c. Summer Energy Express Cook

2. Resignations

3. Postings (Subject to provisions of State Code and Board actions)

VI. Unfinished Business

A. Policy JDBA, Use of Cell Phones/Electronic Devices - Second Reading - Attachment #7

VII. New Business

A. Literacy Growth through Summer Reading Program - Attachment #8

B. Regional Board Retreat - Attachment #9

C. Out-of-County Transfer Request - Attachment #10

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments - Chairperson

A. Board Members

B. Superintendent

X. Announcements - Chairperson/Superintendent

XI. Adjournment - Chairperson