1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL

2. MISSION STATEMENT

3. PUBLIC RECOGNITION

4. CITIZEN REMARKS

5. NFORMATION AND REPORTS FROM BOARD MEMBERS

6. CLAIMS FOR INFORMATION ONLY

7. REPORTS AND/OR PRESENTATIONS FROM THE SUPERINTENDENT & STAFF

A. Superintendent's Report

8. CONSENT CALENDAR - Matters listed under the consent calendar are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If the Board President or a Board member requests discussion, that item will be removed from the consent calendar and will be considered first under Unfinished Business.

A. Motion to approve the regular meeting minutes of May 12, 2004.
B. Motion to approve the resignation of Rebecca Midgett.
C. Motion to approve the resignation of Ruth Woodruff.

9. UNFINISHED BUSINESS

10. NEW BUSINESS

1 Motion to approve administrative contracts for the 2004-2005 school year.
2 Motion to approve third year non-tenured teaching contracts.
3 Motion to approve second year non-tenured teaching contracts.
4 Motion to approve first year non-tenured teaching contracts.
5 Motion to approve the FY05 Budget.
6 Motion to approve temporary summer laborer employment for Josh Henrick.
7 Motion to approve temporary summer laborer employment for Lindy Henrick
8 Motion to approve the Carl D. Perkins Vocational Education grant application.

11. DISCUSSION

A. White Cliff Options

12. CITIZEN REMARKS

13. BOARD MEMBER COMMENTS

14. ADVANCE PLANNING

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