St. Elizabeth Ann Seton School
Board of Directors
Agenda
Meeting: May 20, 2008                                 
7:00 p.m. @ Intermediate School

A.            Call to order
                        1. Prayer
                        2. Roll Call

B.            Routine Action
                        1. Approval of Minutes
                        2. Approval of Agenda

C.            Information and Proposals
1. Voice of the People
                                    a. Home and School Association
                                    b. Other
                        2.  Board Committee Reports
                                    a. Fundraising Committee
                        3.  School
                                    a. Financial Report
                                    b. Principal’s Report
                        4.  Parishes
                                    a. Pastor’s Report
                        5.  Teacher Representatives

D. Action
                        1. Old Business
                                    a. Catholic Community Schools
                                    b. Budget 2008-09
                                    c. Policy #217.1
                                    d. Principal’s Evaluation
                                    e. Primary Building Maintenance

                        2. New Business
                                    a. Board Vacancies 08-09
                                    b. Kid-Kare Request

                                                                       
E.  Questions from the Board of Directors

F.  Future Business
                        1. CCS
                        2. Principal’s evaluation

G. Adjournment
     Next Meeting:  June ??, 2008
     Location: Primary Building

PAA
Band
Orchestra