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I. Call to Order

II. Welcome, Invocation and Pledge

III. Agenda Approval

IV. Recognitions- Joey Pirkle

a.  New Administrators

b.  Visiting International Faculty (VIF) Teachers

c.  2008 Georgia Middle School Counselor of the Year

d.  2008 Media Specialist of the Year for the Northeast District of the Georgia Library Media Association

e.  Communities In Schools Awards (Forsyth Academy)

V. Consent Agenda

a.  Minutes Approval

b.  GSBA 2008 Awards Program- Jennifer Caracciolo

c.  Ninth District Opportunity Memorandum of Agreement- Kathy Jolly and Sarah Taylor

d.  Family Connection Collaborative Contract

VI. Presentation and Discussion Items

a.  Summer School Presentation- Peggy Baggett, Becky Buck, and Scott Feldkamp

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b.  Budget and Expenditure Reductions for FY09- L.C. (Buster) Evans

c.  Finance Report- Dan Jones

VII. Action Items

a.  Committee to Name Elementary School #12- Jennifer Caracciolo

b.  Architectural Contract for Elementary 10- Robert Sewell

c.  Architectural Contract for Elementary 12- Robert Sewell

d.  Architectural Contract for Poole’s Mill ES- Robert Sewell

e.  ROW/Easement at Lambert HS- Robert Sewell

f.  ROW/Easement at Whitlow ES- Robert Sewell

VIII. Points of Information

a.  Fundraisers Approved

b.  July 2008 Facilities Planning Report

c.  July 2008 Building Program Construction Report

d.  July 2008 Work Order Report

e.  July 2008 PM Work Order Report

f.  Extension Service Activity Report

g.  GSBA Board Member Training

IX. Executive Session

X. Personnel

a.  Approve Personnel List

b.  Approve Superintendent Contract Addendum #1

XI. Student's Educational Record

XII. Adjourn