To:                   Board of Trustees

                         Bamberg School District No. 1

From:              Phyllis K. Schwarting, Superintendent

Date:                April 19, 2007

                         The Board of Trustees of Bamberg School District No. 1 will meet Monday, April 23, 2007, at 7:30 p. m. in the media center of the Bamberg-Ehrhardt Middle School.

Agenda:

1.     Call to Order

2.     Invocation

3.     Approval of Minutes

4.     Administering the Oath of Office to Mr. Tony E. Duncan, Board Member, Seat 5

5.     Student/Staff Recognition

6.     Approval: 2007-2008 School Calendar

7.     Presentation and Selection of Proposed Referendum Options

8.     Superintendent’s Report

9.     Monthly Financial Report

10.  Visitors’ Comments

11.  Executive Session

a.      Legal Advice – Allison Hanna, Childs & Halligan

b.     Employee Grievance

c.      Employment Resignations

d.     Employment

e.      Student Transfer Requests