To:                  Board of Trustees

                        Bamberg School District No. 1

From:              Phyllis K. Schwarting, Superintendent

Date:               January 19, 2006

                        The Board of Trustees of Bamberg School District No. 1 will meet Tuesday, January 24, 2006 at 7:30 p. m. in the media center of the Richard Carroll Elementary School – Campus B.

Agenda:

1.      Call to Order

2.      Invocation

3.      Approval of Minutes

4.      Election of Officers for 2006

5.      Approval of 2006 Board Calendar

6.      Student/Staff Recognition

7.      Assistant Superintendent’s Report

8.      Facilities Study – Mr. Dean Morr, Architect – Stevens & Wilkinson

9.      Superintendent’s Report

10.    Monthly Financial Report

11.    Visitors’ Comments

12.    Executive Session

a.       Student Appeal

b.      Student Transfer Requests

c.       Resignations