BOARD OF EDUCATION MEETING AGENDA
MONDAY, MAY 19, 2008
by Pam Ellena
May 19, 2008
PUTNAM COUNTY CUSD #535
BOARD OF EDUCATION MEETING AGENDA
MONDAY, MAY 19, 2008
6:30 P.M.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MOTION TO APPROVE CONSENT AGENDA
• April 21, 2008 Special Board of Education Meeting Minutes
• April 21, 2008 Board of Education Meeting Minutes
• District Bills and Financial Reports
• Principals’ Reports
V. CORRESPONDENCE
VI. RECOGNITION OF RETIRING FACULTY MEMBER
• Ken Jenkins
VII. AUDIENCE PARTICIPATION / HEARING OF DELEGATIONS
• Doug Gimbal – Mayor, Village of Granville
VIII. DISTRICT CURRICULUM PRESENTATIONS
• Language Arts EPIC Committee (Writing Curriculum)
• Accelerated Reader
IX. COMMITTEE REPORTS
• Finance Committee
X. SUPERINTENDENT’S REPORT
• Resignation of Staff Members
• Employment of Staff Members
• Approval of First State Bank Resolution
• Renewal of Illinois Association of School Boards Membership
• Renewal of Regional Office of Education Food Cooperative Membership
• Adoption of Putnam County Prevailing Wage Schedule
• Approval of Dairy Product Bid
• Approval of Bleacher Replacement Bid
• Approval of Asbestos Abatement Bid
• Approval of Tuckpointing Project Bid
• Approval of 2008-2009 School Year Fees
• Approval of Title I District Plan
XI. OLD/NEW BUSINESS
• District Food Service Profile Update
XII. MOTION TO ADJOURN TO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT, COMPENSATION, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
XIII. MOTION TO RETURN TO REGULAR SESSION
XIV. MOTION(S) RESULTING FROM EXECUTIVE SESSION
XV. ADJOURNMENT
