JANUARY 19, 2010 REGULAR MEETING AGENDA

PUTNAM COUNTY PRIMARY SCHOOL
MEDIA CENTER
JANUARY 19, 2010
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
• IL State Scholars
• HS Students of the Month
• Mrs. Dudek – Video Streaming & Smart Board Demo

VI. CONSENT AGENDA
• Approve December 21, 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
o Mid Year Financial Report
o Maintenance Plan
• Committee Reports
o Negotiations Committee

VIII. OLD BUSINESS
• Review Board Retreat Minutes

IX. NEW BUSINESS
• Chemical Safety Act Procedure
• Board Policy

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
• Personnel

XII. ADJOURNMENT