CITIZENS’ COMMENTS

2006-07-05.01 ADOPTION OF AGENDA

It is recommended that the November 6, 2006 Agenda be adopted.

Motion by: _____________Seconded by: ______________Vote: _____

2006-07-05.03 CONSENT AGENDA

It is recommended that the Board accept the bid from Sports

                                                Turf Company, Inc. to remove existing track surface and install a
                                                synthetic track surfacing system in the amount of $74,700. as
                                                submitted.
                                                Track Renovation Bid . . . | Running Track Addendum . . .| Agenda Item . . .

                                                Motion by: ____________Seconded by: ______________Vote: _____

2006-07-05.05 BUILDINGS AND GROUNDS

· Mundy Mill Project Update: Christine Brosky and Richard
Beard

· Intergovernmental Agreement : David Syfan and Phil Hartley (to be discussed at the November 20, 2006 Regular Board Meeting)

· Security Update - Curtis Bibb

· David Shumake: Impact on Math scores at GMS since block scheduling (to be discussed at the November 20, 2006 Regular Board Meeting)

2006-07-05.07 FINANCE

FINAL ADOPTION OF THE FY07 MILLAGE RATES

                                                It is recommended that the Board adopt the millage rates for the 2006 tax
                                                year (fiscal year 2007) at 7.45 mills for maintenance and operations and
                                               .38 mills for debt service. detail . . .

                                                Motion by: ____________Seconded by: ______________Vote: _____

2006-07-05.08 HUMAN RESOURCES

a. APPROVAL OF PERSONNEL RECOMMENDATIONS

It is recommended the Board approve the personnel recommendations as submitted. detail . . .

Motion by: _____________Seconded by: ___________Vote: _____

· Curtis Bibb: Update

2006-07-05.09 POLICY

2006-07-05.11 OLD BUSINESS

2006-07-05.12 NEW BUSINESS

2006-07-05.13 SUPERINTENDENT'S REPORT

2006-07-05.14 BOARD MEMBERS' COMMENTS/ANNOUNCEMENT

2006-07-05.15 EXECUTIVE SESSION

                                                The Board will adjourn to Executive Session to discuss a personnel
                                                matter.

                                                Motion by: ____________Seconded by: ______________Vote: _____

2006-07-05.16 RETURN TO OPEN SESSION

2006-07-05.17 ADJOURNMENT

Motion by: ______________Seconded by: _____________Vote: _____

Time: ____________