School Board of the City of Norfolk
School Administration Building
800 E. City Hall Avenue
March 19, 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. Part II Communications Audit Report
3. School Board Matters
   1. PTA joint meeting
   2. MGT Facilities Study Task Force
   3. Construction Committee Report
   4. Other Committee Reports

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)
8. Presentation of School Social Worker Resolution
   
   
4. Open Formal Session – Consent Agenda:
1. Personnel Report
2. Pupil Personnel Report
3. Approval of the Minutes
4. February Bills and Payroll Report
5. February Use of School Facilities Report
6. School Rental Requests
7. 2008-09 Academic Calendar
8. Special Education Advisory Council Membership Nomination
9. School Social Worker Resolution
   
   
5. Open Formal Session – Discussion/Decision Agenda:
1. February Financial Highlights & Statement (Month End Report Period 5, 2008)
2. Superintendent's Proposed 2009 Budget (Vote Required)
3. Special Update on the State Budget
4. Stuart Preschool Program (Vote Required)
   
   
6. Adjournment