Princeville Community Unit School District #326

Board Meeting Notice and Agenda

 

 

August 7, 2007

 

The Princeville Community Unit School District #326 Board of Education will hold the regular scheduled August meeting on Tuesday, August 14, 2007 at 7:30 p.m. in the Unit Office. 

 

 

Regular Meeting Agenda

 

1.    Meeting Called to Order – President Bruce Stoller

 

2.    Roll Call – Secretary Leslie Ptak

 

3.    Approve the Agenda

 

4.    Reading and Approval of Minutes from the Following Meetings:

A.   Regular Board Meeting – July 10, 2007

 

5.    Treasurer’s Report

A.    July 2007

 

6.    Approve Payment of Bills for August 2007

 

7.    Approve Payroll for July 16, 2007 and  August 1, 2007

 

8.    PRINCEVILLE APPLAUSE

§      Princeville District Custodians and their helpers for their hard work to get school ready for the new school year

§      Our great Princeville students and Anita Routh, youth services librarian at Lillie M. Evans Library for a successful summer reading program

 

9.    Public Recognition

                             


10. Administrative Reports

A.  Superintendent Report – Mrs. Hanneken

§      Summary of the 2007-08 Princeville School District Strategic Plan Action Plan

B.  PGS Report – Mrs. Michel

C.  PHS Report – Mr. Colyott

 

11. Board Member Reports

                             

12. Consent Agenda

          A.  Approve the Use of School Facilities by Princeville Junior Football                         League

          B.  Set Public Hearing on FY08 Annual District Budget

 

13.  Action Items

A.  Approve the Change Order for the PHS Life Safety Project

B.  Approve the District Flexible Spending Plan Administrative Agreement

C.  Approve ELPAC Members

D.  Authorize Staff Immunizations Related to Bloodborne Pathogens

E.  Approve Educational Support Personnel Handbook

F.  Appoint a Board Member to Attend the September ELPAC Meeting 

 

14.  Board Discussion

A.  Tentative FY08 Annual Budget for Princeville CUSD #326

B.  Board Committee to Consider PHS Track Improvements

C.  Final Dates for Board Retreat - Special Meeting

 

15. Executive session for matters related to appointment, employment,   compensation, and performance of specific employees of the District.

 

16.   Action Following Executive Session

A.  Resignation of Educational Support Staff

B.  Employment of Educational Support Personnel

C.  Supervisory Personnel Benefits

D.  Employment of Extra Curricular Personnel

E.  Employment of Certified Personnel

 

17.  Motion to Adjourn