BOARD OF EDUCATION MEETING AGENDA
MONDAY, JUNE 16, 2008
by Pam Ellena
June 06, 2008
PUTNAM COUNTY CUSD #535
BOARD OF EDUCATION MEETING AGENDA
MONDAY, JUNE 16, 2008
6:30 P.M.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MOTION TO APPROVE CONSENT AGENDA
• May 19, 2008 Regular and Executive Session Board of Education Meeting Minutes
• District Bills and Financial Reports
• Principals’ Reports
V. AUDIENCE PARTICIPATION / HEARING OF DELEGATION
VII. SUPERINTENDENT’S REPORT
• Approve Early Retirement for Mike McCann effective 2012
• Approve Release of Mortgage Document Related to the Wetlands Initiative
• Approve 2008-2009 Board Meeting Calendar
• Approve Annual Liability Insurance Proposal - Matt Hostetter
• Approve Mileage Reimbursement Rate of 47 Cents
• Approve Resignations:
Mary Kramer – Elementary School Music
Janet Moriarty – Junior High Lunch Ticket Taker
Cindy Massino – Junior High Cheerleader Sponsor
Josie Fansler-Hall – Junior High Scholastic Bowl coach
• Approve to reassign Lori Mertel to a Technology Aide effective May 19, 2008
• Approve Hiring of Candi Kingry as Putnam County Elementary School Special Education Teacher
• Approve to rehire all current support staff
• Board Retreat date July, 2008
VIII. OLD/NEW BUSINESS
• Update on the District’s ownership of an acre of property located south of Granville
IX. MOTION TO ADJOURN TO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT, COMPENSATION, PERFORMANCE OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
X. MOTION TO RETURN TO REGULAR SESSION
XI. MOTION(S) RESULTING FROM EXECUTIVE SESSION
XII. ADJOURNMENT
