Board Meeting Notice and Agenda
July 11, 2008
The
1)
Meeting Called to
Order – President Bruce Stoller
2)
Roll Call –
Secretary Leslie Ptak
3)
Approve Agenda of
July Meeting
4)
A.
Regular Board Meeting
– June 10, 2008
5)
Treasurer’s Report
A.
July 2008
6)
Approve Payment
of Bills for July 2008
7)
Approve Payroll
for June 16, 2008 and July 1, 2008
8)
Princeville
Praise Award
9)
Public Recognition
A.
Concerned
Citizens of Princeville (CCOP)
10)
Administrative
Reports
A.
Superintendent
Report – Mr. Colyott
B.
Grade School
Principal Report – Mrs. Michel
C.
High School
Principal Report – Mr. Thole
1.
Textbook Adoption
Recommendation
11)
Board Member Reports
A.
Village Board
Meeting – Doug Streitmatter & Leslie Ptak
12)
Consent Agenda
A.
Accept grant
report
13)
Action Items
A.
Approve Board
meeting schedule for 2008-2009 school year
B.
Approve bakery bid
for 2008-2009 school year
C.
Approve fuel bid
for 2008-2009 school year
D.
Approve change
order #2 of the East wing restroom improvements in the amount of $1,087 due to
unanticipated “hot” wiring in three removed uni-vents.
E.
Approve the
resurfacing of the PHS & PGS parking lots in the amount of $27,000
F.
Resolution to
abate the working cash fund
G.
Appoint Board
Members to attend the
1.
14)
Board Discussion
A.
PGS & PHS
athletic and activity timeline and overlap discussion
B.
Topographical survey
results discussion
C.
Special board
meeting discussion topics
D.
Board packet
format
15)
Executive session
for matters related to appointment, employment, compensation, and performance of
specific employees of the District and Negotiations.
16)
Action Following Executive
Session
A.
Employment of
extracurricular personnel
B.
Employment of
certified personnel
17)
Motion to Adjourn.