All persons interested in attending the Regularly Scheduled School Board Meeting for Collinsville Public Schools, Independent District I-6, should make plans to attend the meeting at the following date, time and place to wit: Date: Monday May 5, 2008 -- Time: 7:00 p.m.
Place: Education Service Center, 1119 West Broadway, Collinsville OK 74021

1) Call to Order and Roll Call of Members.
2) Record of Members Present and Absent. --
3) Presentation by the Constituency. --
4) Reading of Minutes - April 7, 2008 Regular Meeting. --
5) Approval of Purchase Orders and Payment of Purchase Orders - FY2008 General, Building Funds and FY2008 General and Building Fund Reserves and All District Funds - Approval of Budgets, Reports, Allocations and Investments. --
6) Discussion and Vote to Approve Activity Fund Fund-raisers. --
7) Discussion and Vote to Approve Professional Development for FY2008-FY2009 - Michelle Borthick.
8) Discussion and Vote to Approve Certification of Votes from Bond Issue Special Election March 4, 2008

9) Resignation: Sharon Sadowski, Herald Elem. CNP.

10) Hiring of Personnel: --
--a) 23 Tempoprary Current Contracts from 2007-2008 School Year Not Rehired at 4/7/2008 Meeting
--b) Special Education Teacher, ED/LD.
--c) Asst. Band Director
--d) Secondary Social Studies Teacher.
--e) Wilson Elementary Classroom Teacher

11) Discussion and Vote To Amend School Calendar for 2008-2009. --

12) Bids and Purchases:
--a) 4 school buses

13) Declare Surplus and NO longer Needed by the District - 3 School Buses, Miscellaneous Computer Equipment and Wrestling Mat.

14) Consider adoption of a Resolution Approving and Affirming a Ground Lease Agreement and a Lease/Purchase Agreement and Authorizing the Execution of the Same; Designating Lease Transaction as a Qualified Tax-exempt Obligation: and Authorizing School District Officials to Execute Any and All Necessary Documents in Connection with Aforementioned Transactions.

21) Assistant Superintendent's Report. -- Terry Due's report:

22) Superintendent's Report. -- Pat Herald's report:

23) Announcements. --

24) New Business (if any, of an emergency nature or that was not known at the time the agenda was posted):
--

25) Adjournment

Posted May 2nd, 2008 10am at the door of the Education Service Center at 1119 W. Broadway

-- Ted Wright's comments added in purple