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 September 10, 2007
B) Accounts Payable
C) Human Resources
D) Approval of Special Education Contracts
E) Acceptance of Donations
F) Travel Approval Requests

5.

Reports

A) Superintendent's Report
B) Student Representative Report

6.

Excellence in Academic, Social, and Lifelong Learning

7.

Open and Effective Communications

A) Discussion of Proposed Transfer of School District Territory

8.

Strong Community, Family and Business Partnerships

9.

Safe and Healthy School Environment

A) School Health Advisory Council Update

10.

Outstanding Teachers and Staff

A) Ratification of Contract with Camas Education Association

11.

Quality Facilities and Resources

A) Naming Committee for New West-Side Elementary
B) Camas Sports Complex Master Plan
C) Resolution No. 07-02, Approval of New Baller Educational Specifications
D) Resolution No. 07-03, Approval of New West-Side Elementary Educational Specifications
E) Approval of New West-Side Elementary Schematic Design

12.

Adjournment

13.

Executive Session - Property