Board Meeting Notice
and Agenda
March 7,
2008
The
1.
Meeting
Called to Order – President Bruce Stoller
2.
Roll
Call – Secretary Leslie Ptak
3.
Executive
session for matters related to dismissal of specific employees of the District
4.
Approve
Agenda of March Meeting
5.
A.
Regular
Board Meeting – February 7, 2008
B.
Special
Board Meetings – February 19, February 25, February 26, February 27, February
27, 2008
6.
Treasurer’s
Report
A.
February
2008
7.
Approve
Payment of Bills for March 2008
8.
Approve
Payroll for February 16, 2008 and March
1, 2008
9.
Public
Recognition
A. Mike West
B.
10.
PRINCEVILLE
APPLAUSE
11.
Administrative
Reports
A. Superintendent Report – Mrs. Hanneken
B. PGS Report – Mrs. Michel
§
Textbook
Adoption Recommendations
for PGS math textbooks will be
provided
C. PHS Report – Mr. Colyott
12. Board Member Reports
A. ELPAC – Darin
Cowser
B. PRIDE – Leslie Ptak
C. Semi-Annual IASB
Conference and Dinner Meeting – Darin Cowser,
D. Village Board Meeting
13. Consent Agenda
A.
Approve the Title I District Plan
14. Action Items
A.
Resolution of
Intention to Issue Working Cash Bonds
B.
Approval of
the Addition of Junior High Softball to Extra-Curricular Offerings
C.
Appoint
Princeville Board Members to Attend
·
ELPAC—April 3
·
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. Re-employ
full-time, Non-tenured Teachers
B.
Re-employ Part-time, Non-tenured Teachers
C.
Grant tenure to Certified Staff
D.
Employee Leave of Absence
E.
Employment of Certified Personnel
F.
Employment of
G.
Approval of Principal and Director Salaries
H.
Dismissal of Employee
18. Motion to Adjourn.