School Board

1.

Regular Meeting Call to Order - 5:30 PM

A) Flag Salute
B) Public Comments

2.

Board Communication

3.

Items Added to the Agenda

4.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated July 21, 2008
B) Accounts Payable and Payroll
C) Human Resources
D) Approval of 2009 Camas High School and Hayes Freedom High School Graduation Dates
E) Approval of Letter of Agreement with ESD 112-SEEK Project
F) Approval of Guided Language Acquisition Design (GLAD) Contracts/Proposals

5.

Reports

A) Superintendent's Report

6.

Excellence in Academic, Social, and Lifelong Learning

7.

Open and Effective Communications

8.

Strong Community, Family, and Business Partnerships

9.

Safe and Healthy School Environment

10.

Outstanding Teachers and Staff

11.

Quality Facilities and Resources

A) Resolution No. 07-18, Adoption of 2008-2009 Budgets
B) Capital Projects Status Report
C) Approval of Special Inspection and Testing Services Proposals
D) Approval to Enter into Contract for Lacamas Heights Elementary School Project
E) Approval for Change Order to Lacamas Heights Elemenetary School Gym Expansion Project

12.

Adjournment

13.

Executive Session: Personnel