School Board of the City of Norfolk
School Administration Building
800 E. City Hall Avenue
January 16, 2008

Agenda
(Note: All times are approximate)

1. Closed Executive Session – 4:00 p.m. (Superintendent’s Conference Room—1200)
1. Personnel Matters
2. Pupil Personnel Matters
3. Legal Matters
   
   
2. Open Informal Session – 5:00 p.m. (Superintendent’s Conference Room—1200)
1. Resolution Certifying an Executive (Closed) Session
2. Summary of FY 2008 Governor's (Caboose Bill) Amendments to FY 2008
3. Summary of the Governor's introduced FY 2008-2010 Biennial Budget
4. Alternative Education Update
5. 2006-07 Division Performance Report
6. School Board Matters
   1. Joint meeting with City Council

Dinner Break – 6:30 p.m., (Superintendent’s Conference Room—1200)

3. Open Formal Session – 7:00 p.m. (School Board Room—1202)
1. Call to Order and Welcome
2. Pledge of Allegiance
3. Superintendent’s Report / Items of Interest
4. Introduction of New Administrators
5. Citizen Comment on Agenda and Non-Agenda Items
6. Questions and Discussions Regarding Consent Agenda Items
7. Approval of Consent Agenda (Vote Required)
   
   
4. Open Formal Session – Consent Agenda:
1. Personnel Report
2. Pupil Personnel Report
3. Approval of the Minutes
4. December Bills and Payroll Report
5. Decenber Use of School Facilities Report
6. Special Education Advisory Council Member Nominee
7. Project Lead the Way agreement (Maury High School)
   
   
5. Open Formal Session – Discussion/Decision Agenda:
1. December Financial Highlights and Statement (Month End Report Period 5, 2008 -- Vote Required)
2. Proposal to Close Oakwood
   
   
6. Adjournment