SCHOOL BOARD MEETING
MONDAY,  AUGUST 20, 2007
5:00 PM - MIDDLE SCHOOL ASSEMBLY ROOM

A G E N D A

4:45 - 5:00 p.m. - Board Open Forum
(Board Member: Philip De Cosse)
Tour of the School

5:30 p.m. - Board Meeting

I. OPENING                            

A. Call to Order
B. Approval of Agenda
C.Approval of Minutes:  June 4, 2007 (Attachment 1)

II. ACTION  ITEMS

A. Appointment of Strategic Planning Consultant - CVs (Attachment 2)

III. INFORMATION  ITEMS

A. Review and Discussion of Information Items (Attachment 3)           
B. Enrollment Status: August 2007 (Attachment 4) 
C. Board Planning and Development Seminar -  Saturday, August 25, 2007 and Board Development Seminar - Strategic Planning - Saturday, September 8, 2007
D. Board Members 2007-08 - Contact Info (Attachment 5)
E. Establish Regular Board Committee Times
F. Board Agenda Items (Attachment 6)

IV. EXECUTIVE SESSION

A. Personnel Item

V.  ADJOURNMENT