1.

Call To Order And Roll Call

2.

Recognition Of Visitors And Audience Reports Or Information

3.

Introduction, Discussion, Consideration and Approval of the Tentative FY09 Southeastern CUSD #337 Budget

4.

Discussion And Action Related To An Auction Of District Owned Furniture And Equipment

5.

Review Of Information Related To The Moving Of Playground Equipment From The Plymouth Building And Purchasing Of New Equipment As Needed

6.

Consideration And Approval Of A Bid For The Partial Regrading Of The Bowen Parking Lot

7.

Consideration And Approval Of The Sale Of The Plymouth School Building Through An Intergovernmental Agreement

8.

Consent Agenda

8.1

Approval Of The Minutes Of The July 14, 2008 Regular Meeting And Closed Session

8.2

Approval Of Bills, Financial Statements, And Activity Funds

8.3

Employment Matters

9.

Principals’ Reports

9.1

Nancy Akers, Principal, Southeastern Elementary School

9.2

Todd Fox, Southeastern High School Principal/Assistant Superintendent

10.

Superintendent’s Report

10.1

District Calendar

Monday, August 18

Teacher Institute Day

Evening Open House Activities

Tuesday, August 19

First Day Of School For Students

Wednesday, August 20

Southeastern High School Building Dedication Ceremonies – 7:00 PM – SHS

Thursday, August 20 – Friday, September 5

Early Dismissal Due To Heat

Monday, September 1

Labor Day – Legal School Holiday – No School

Monday, September 8

Board of Education Meeting – 6 PM – District Office Board Room

10.2

FY09 Temporary Relocation Grant

10.3

Health Life Safety Min-Compliance Reports

11.

Unfinished Business

12.

New Business

13.

Adjournment