TO:                 Board of Directors, Superintendents, Legislators, and News Media
FROM:           Linda Perdue, Board Secretary
SUBJECT:    Notice of Regular Meeting of the Loess Hills Area Education Agency 13 Board of Directors 
DATE:            December 10, 2008

The Board of Directors of the Loess Hills Area Education Agency 13 will hold their December regular Board meeting on Tuesday, December 16, 2008, 6 p.m., at the Halverson for Education, 24997 Highway 92, Council Bluffs, Iowa.  Detailed material concerning this meeting may be examined in the office of the Board secretary after December 10, 2008.  The tentative agenda will include:

1.  Call to Order and Roll Call

2.  Introduction of Guests and Distribution of Materials

3.  Approval of Agenda

4.  Approval of Minutes

5.  Open Forum

6.  Agency Presentation – Building Blocks of Early Childhood Services Ages 3-5

7.  Financial Reports

8.  Personnel Matters

9.  Approval of Agreements

10.  Revisions to Board Policies

11.  Iowa Association of School Boards Ballot for AEA Representative

12.  Administrative Reports

a.  Administrator’s and Directors’ Reports

b.  Board Reports

c.  Association of Educational Service Agencies (AESA) Conference Report

d.  Other

13.  Other Business

14.  Time and Place of Next Meeting

15.  Adjournment

The Board, following adjournment, will meet as provided in Iowa Code Section 20.17(3) for a collective bargaining strategy session.

This notice is given at the direction of the President pursuant to Iowa Code Chapter 21, and the rules of this governmental body.