DECEMBER 21, 2009 MEETING AGENDA
by Pam Ellena
December 17, 2009
PUTNAM COUNTY CUSD #535
BOARD OF EDUCATION MEETING AGENDA
PUTNAM COUNTY PRIMARY SCHOOL
MEDIA CENTER
DECEMBER 21, 2009
6:30 P.M.
“WHERE ALL STUDENTS WILL LEARN AND SUCCEED AND ALL MEANS ALL”
DISTRICT GOALS:
Demonstrate increased academic achievement for all students.
Improve communications among all stakeholders in the Putnam County
School District and communities.
Maintain strong fiscal responsibility in the Putnam County School
District.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. ADJUSTMENTS TO THE AGENDA
V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
VI. CONSENT AGENDA
• Approve November 16, 2009 Board of Education Regular and
Executive Session Meeting Minutes.
• Approve District Bills
• Approve Financial Reports
• Approve Treasurer’s Report
VII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
• Principals’ Reports
• Superintendent’s Report
• Committee Reports
VIII. OLD BUSINESS
• Tax Levy (Action)
• Adopt Policy Manual
• Board Retreat Notes (for January review)
• Terry Warren Report
IX. NEW BUSINESS
• Review Contracts – Auditor and Transportation (Possible
Action)
• Appoint FOIA and OMA Officers (Action)
• Collaboration Agreement – Dual Credit (Action)
• Approve High School - School Improvement Plan 2009 (Action)
• Wellness Policy – First Reading
X. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT,
COMPENSATION, DISCIPLINE, PERFORMANCE AND/OR DISMISSAL OF SPECIFIC
EMPLOYEES OF THE DISTRICT AND COLLECTIVE NEGOTIATIONS.
XI. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
• Mary Gilbert Retirement
• Language Arts and Math Coaches
XII. ADJOURNMENT
