Princeville Community Unit School District #326

Board Meeting Notice and Agenda

 

 

February 1, 2008

 

The Princeville Community Unit School District #326 Board of Education will hold the regular scheduled February meeting on Thursday, February 7, 2008 at 6:30 in the Unit Office.

 

 

Agenda

 

1.      Meeting Called to Order – President Bruce Stoller

 

2.      Roll Call – Secretary Leslie Ptak

 

3.      Approve Agenda

 

4.      PRINCEVILLE PRAISE

 

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

A.     Regular Board Meeting – January 15, 2008

B.     Special Meeting – January 24, 2008

 

6.      Treasurer’s Report

A.     January 2008

 

7.      Approve Payment of Bills for February 2008

 

8.      Approve Payroll for January 16, 2007 and  February 1, 2008

 

9.      PRINCEVILLE APPLAUSE

·         Suzanne Cluskey, PHS Senior—for her nomination to the IHSA 2008 All-State Academic Team

·        Rose Elbus, Kristy Wooden, and Angela Colyott—for receiving a FirstGrant award from National City Bank

·        PHS Counselors Jeannie Jones and Intern Sara Scott and volunteers from Chapin and Russell Associates, SEAPCO, and Dunlap High School—for their recent counseling assistance for staff and students

 

10.  Public Recognition

               A.  Colette Rees, Princeville Grade School

 

11.  Administrative Reports

A.  Mrs. Hanneken – Superintendent Report

·        Princeville District Strategic Plan Midyear Report

B.  PHS Report – Mr. Colyott

 

12.  Board Member Reports

A.  ELPAC – February meeting on February 14

B.  PRIDE – Leslie Ptak

C.  Princeville Village Board Meetings

 

13.  Consent Agenda

A.     February 2008 Gant Report

B.     Approve April 25, 2008 Out-of-State Math/Physics Field Trip to Six Flags

        

14.  Action Items

A.     Approve Installation of Additional Controls on PHS HVAC Units

B.     Approve the No Cost Contract with Xcell Mechanical Systems, Inc. for PHS HVAC Units

C.    Approve the 2008-09 School Calendar

D.    Appoint Princeville Board Members to Attend School District and Community Meetings:

·        ELPAC—February 14 and March 7

·        Princeville Village Board—February 19, March 3                        

E.     Appoint Two Board Members to Participate in the Vocational Curriculum Study

 

15.  Board Discussion

A.     School Facilities Brainstorming/Feasibility Analysis

B.     Board Member Vacancy

 

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.     Approve Employment of Extra-Curricular Personnel

B.     Semi-Annual Action on Closed Session Minutes

 

18.  Motion to Adjourn.