To:                Board of Trustees

                     Bamberg School District No. 1

From:          Phyllis K. Schwarting, Superintendent

Date:            May 24, 2007

                     The Board of Trustees of Bamberg School District No. 1 will meet Monday, June 4, 2007, 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.    Selection of Date for Referendum

5.    Red Cross Briefing: Pandemic Flu

6.    Student/Staff Recognition

7.    Federal Programs Report – Phyllis Overstreet

8.    Selection of Date for Budget Work Session

9.    Superintendent’s Report

10. Assistant Superintendent’s Report

11. Monthly Financial Report

12. Visitors’ Comments

13. Executive Session

a.     Student Transfer Requests

b.     Resignations

c.     Employment Recommendations

d.     Maintenance Contract