BOARD OF EDUCATION MEETING
OCTOBER 20, 2008
by Pam Ellena
October 16, 2008
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MOTION TO APPROVE CONSENT AGENDA
• September 15, 2008 Board of Education Regular Meeting and Executive Meeting Minutes
• District Bills and Financial Reports
V. AUDIENCE PARTICIPATION / HEARING OF DELEGATIONS
• Jeff Bergfeld – Landscape Potential
• Terry Warren – Assessment Report
• Jennifer – Ficek Electric & Communications, Inc. – Communications System
VI. PRINCIPALS’ REPORTS
VII. SUPERINTENDENT’S REPORT
• Levy
• Building Update
• Communication System
• Veteran’s Day Activities
• 403b Update
• Annual Financial Report Extension
VIII. COMMITTEE REPORTS
IX. EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT, COMPENSATION, PERFORMANCE AND/OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT, PENDING OR POTENTIAL LITGATION.
X. BUSINESS ITEMS
• Resignations – Victoria Duttlinger – PCHS Volleyball Coach
Cheryl Zera – PCJH Cook
• Hire – Debbie Shevokas – PCHS Volleyball Coach
• Executive Session Minutes – December 17, 2007 – May 19, 2008
• Appoint Ann Lamboley as Designated Representative of Board to accept Nominating Petitions
XI. ADJOURNMENT
