Putnam City Schools

1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Lee Roland.

2. Presentation of Golden Apple Awards – Linda Buxton.

3. Public participation.

4. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of the discussion, consideration, and approval of the following items:

a. Minutes for regular board meeting November 19, 2007.

b. Minutes for special board meeting November 28, 2007.

c. Financial report and bimonthly bills for purchase order numbers 807834072 through 8084451120 inclusive for time period from November 13 – 27, 2007 with the exception of purchase order numbers 808129009 and 808355705 inclusive for the 2007-2008 school year.

d. School Activity Fund Cash Summary

e. School Activity Fund-Transfer List.

f. Renewal of district-wide subscription for World Book Online.($7,485.40 from Project 32-190)

g. Elementary and Secondary Fund-raisers.

h. Overnight Travel Requests.

i. Out of State Trips:

1. Putnam City North Student Council students to Northwest High School in Justin, Texas, June 22-29, 2008.

2. Putnam City North Varsity Cheer Squad and Junior Varsity Cheer Squad to NCA Nationals in Dallas, Texas, December 27-29, 2007.

j. Retirements and resignations as listed on Attachment A.

5. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.

6. Consideration of and vote on motion to approve purchase order numbers 808129009 and 808355705 for Triangle A & E.

7. Consideration of and vote on motion to approve changes to District Policy EF – Attendance.

8. Consideration of and vote on motion to approve the Course Description Guide for 2008-09.

9. Consideration of and vote on motion to approve Change Order #4 submitted by Doan Construction for the Putnam City Professional Development Center and Child Nutrition Offices at the Putnam City Center. ($310.00 from 21-277)

10. Consideration of and vote on motion to approve Agreement with Penn Square Mall for student holiday season performances.

11. Superintendent’s Report.

12. Comments by Board members.

13. Consideration of and vote on new business.