HAZEN UNION SCHOOL BOARD MEETING

Hazen Union Library

Monday, November 12, 2007

6:00 p.m. – 8:00 p.m.

AGENDA

1. Call meeting to order

2. Approve the Agenda

3. Approve the Consent Agenda

· Minutes of October 16 and 22.

· Payroll and Payables for October 12 and 26, 2007

4. Policy Monitoring

EL 8:4 – “significant information” – Principal Laine

Updated program performance information

Follow up to recent Arts Monitoring Report

2007 School Report

5. Board Development

- Act 82 – Overview and Discussion

- Policy Governance Case Study

6. Other

- Policies GP 7 and 8 – review and update policy books

- November 14 meeting at Lakeview with area legislators

7. Adjourn

NEXT MEETING: Tuesday, November 27, 2007, 5:30 PM

Hazen Union Library

Community Leader Linkage Meeting,