| Board Meeting Agenda February 11, 2008 |
Administrative Offices 77 Boone Hills Drive, 63376 Meetings Start at 7 p.m. |
Please contact the District administrative office four days in advance if you are hearing impaired or have another disability requiring assistance.
Pursuant to Chapter 610 of the Revised Statutes of Missouri, some discussions within this agenda may deal with real estate values, personnel, or litigation and as such they may be held in closed session.
Items may be moved from Consent Agenda to Formal Agenda for further discussion through a motion of the Board.
- Pledge of Allegiance
- Roll Call
- Public Comments
- Minutes
- Reports
- Financial
- Director’s
- Special - E-Books and Electronic Resources Usage Stats - Betty Murr
- Special - Update on Linnemann Construction, Ann King, KL
- Statistical
- Activities
Old/New Type Description Old Formal 08-28 Policy #A048 - Bylaws of the Board of Trustees Old Formal 08-29 Policy #A112 - Order of Business Old Formal 08-30 Policy #A128 - Time and Place of Regular Meetings New Preliminary 08-37 FY09 Budget Markup - Director’s Budget Message New Preliminary 08-38 SB711 and other property tax legislation New Consent 08-39 Policy #E032.760 - Request to Under Fill Position at Lower Level-- New Consent 08-40 Policy #E032 - Class Specs - (Addition of Exempt-Non-Exempt) New Formal 08-41 Finance and Audit Committee Establishment Resolution New Formal 08-42 Policy # G024 - Finance and Audit Committee New Preliminary 08-43 2008 Salary Survey