Wentzville School District
Regular Board Meeting
Wednesday April 17, 2008
Closed Session 5:00 p.m.
Open Session 7:00 p.m
I. Call to Order Executive Session
A. Approval of Agenda
B. Approval of minutes, Regular Meeting March 27, 2008
C. Personnel
D. Negotiations
E. Legal Issues
F. Student Matters
II. Call to Order Open Session
III. Pledge of Allegiance
IV. Recognition
A. Friend of the District - RK Stratman
B. Student Recognition- Holt High School Wrestling
State Class 3 Team Champions
C. Staff Recognition- SOuth Middle Math Teachers
V. Open Forum
VI. Consent Agenda
A. Approval of Agenda
B. Approval of Minutes, Regular Meeting, March27,2008
C. Approval of bills for payment
D. Change Orders
E. Monthly Financial Report
F. Personnel recommendations & resignations
G. Surplus Property
H. Family & Consumer Sciences Education Program
Improvement Grants
I. Gifts to the District
J. Pilot Secondary Summer Reading Program
K. Project Lead The Way
L. CenturyTel Maintenance Agreement
M. Grounds Maintenance Bid
N. FBLA Out-of-State Field Trip
O. International DECA Career Development Conference
Out-of-State Field Trip
P. District Planner Bid
VII. Superintendent's Reports
A. Enrollment Report
B. Construction Update
VIII. New Business
A. 2008-09 School Breakfast/ Lunch Prices
B. Teacher Negotiations Package
IX. Certification of Election Results
X. Adjournment Sine Die
XI. Reorganization of the Board of Directors
A. Administration of Oath to newly elected Board Members
B. Election of Officers
1. President
2. Vice-President
3. Secretary
C. Appointment of MSBA Delegate and Delegate Alternate
D. Appointment of Dr. Adams as Authorized Representative
for State/ Federal Programs
E. Appointment of Mike O'Cannell as Treasurer
XII. Adjournment
