I. Minutes of the February 11, 2008, Regular Meeting

II. February Bills; Payrolls for March 14, and 28, 2008; Utilities and Benefits and ACH transfers for March 11 through April 14, 2008, Trust & Agency Fund

III. Public Petitions (BCBI)

A. PTO Report

B. Sports Boosters Club

C. Student Council Report

D. Principals Reports

IV. Communications (BCBD-R)

A. None

V. Recognitions and Remembrances

A. Bob Schulze Poetry Contest

B. America & Me Essay Contest

C. Little Traverse Association of Home Builders/Building Trades Program

VI. Old Business

A. None

VII. New Business

A. 98 Bond Issue Refinance Resolution

B. Authorization to Bid Audit Services

C. Approve Sale of Home Realtor Bids

VIII. Personnel

A. Coaching Recommendation

B. Letter of Agreement - Early Leave Incentive

C. 2007-08 Contract Modifications

-MS/HS Principal

-Bus Drivers

IX. Curriculum Report

X. Information

A. Transportation Report – Rose

B. Athletic Report – Litzner

C. Food Service Report – Rae

XI. Committee Reports/Assignments

XII. Adjournment