Board Meeting Notice
and Agenda
April 3,
2008
The
1.
Meeting
Called to Order – President Bruce Stoller
2.
Roll
Call – Secretary Leslie Ptak
3.
Approve
Agenda of April Meeting
4.
PRINCEVILLE
PRAISE
5.
A. Regular Board Meeting – March 11,
2008
B. Special Meeting – March 8, 2008
6.
Treasurer’s
Report
A.
March
2008
7.
Approve
Payment of Bills for April 2008
8.
Approve
Payroll for March 16, 2008 and April 1, 2008
9.
Public
Recognition
A. Brian Beaver—Martial Arts Program
B. Concerned Citizens of Princeville (CCOPS)
10. PRINCEVILLE APPLAUSE
§
PHS Math Department—for the March PI Day
production at PGS.
§
Joe House and FFA Students—for an outstanding FFA banquet and
community petting zoo.
§
The Senior National Honor Society Members and Sponsors Monica
Grant, Barb Kratzer, and Jeannie Jones—for an impressive National Honor Society
induction ceremony.
§
Gayle Brackett, Sara Scott, Jeannie Jones and the PHS Staff—for an
informative and welcoming Freshmen Orientation.
§
Custodians Bruce Welker and Daryll Huffman—for their hard work in
moving everything into the new storage building.
§
PRIDE Grant Recipients –
§
The
PGS Special Education Staff and Instructional Aides—for their hard work in
making the best testing atmosphere and accommodations for ISAT testing.
APPLAUSE PRESENTATION
§
PHS
Students, Sara Allen, Suzanne Cluskey, Meghan Cowser, Jessie Hill, Katy Pearson, and Instructor
participation in the YMCA Youth In
Government Project.
11.
Administrative
Reports
§
A CELEBRATION OF STRATEGIC PLAN
PROGRESS
A. Superintendent Report – Mrs. Hanneken
B. PGS Report – Mrs. Michel
§
Textbook
Adoption Recommendations
o
Houghton
Mifflin Math, Grades K-5
o
McDougal
Math, Grades 6-8 Math Classes
C. PHS Report – Mr. Colyott
12. Board Member Reports
A. ELPAC – Miles Colwell
B. PRIDE – Leslie Ptak
C. Village Board Meeting – Leslie Ptak, Doug
Streitmatter
13. Consent Agenda
A. Approve
Out-of-State Field Trip to Weaver,
B. Approve
the Renewal and Terms of Membership in the
C. Approve the PGS and PHS Parent-Teacher
Advisory Committees
D. Approve Student Insurance Carrier for the 2008-09 School
Year
E. Approve the Attendance at the Out-of-State National Migrant Conference
F. Approve the Summer 2007 Migrant Grant
G. Accept the March Grant Report
14. Action Items
A. Approve the 2007-08 Amended School Calendar
B.
Approval
of the Three-Year Technology Integration Plan
C.
Approve
the Purchase of Van for the Transportation
Department
D.
Authorize
the Superintendent to Act as the Board’s Agent to Approve
the Low Bidder
on the Summer PHS Life Safety Project(s) at PHS
E.
Approve the
Letting of Bids for PHS Lockers and a Bus Lease
F.
Appoint Board
Members to Assist in the PGS and PHS Graduation
Ceremonies
G. Appoint Princeville Board Members to Attend
·
ELPAC—May 1
·
15. Board Discussion
16. Executive session for matters
related to appointment, employment, compensation, and performance of specific
employees of the District and Negotiations.
17. Action Following Executive Session
A. Resignation of Certified Personnel
B.
Employment of Educational Support Personnel
18. Motion to Adjourn.