Board
Meeting Notice and Agenda
November
7, 2008
The
1)
Meeting Called to Order –
2)
Roll Call –
3)
Approve Agenda of November Meeting
4)
Princeville Praise
5)
Public Recognition
A.
Concerned Citizens of Princeville (CCOP)
6)
Princeville Applause
A.
7)
Consent Agenda
A.
Approve the minutes from the Public Hearing – October 14, 2008
B.
Approve the minutes from the regular Board Meeting – October 14,
2008
C.
Approve payroll for October 16, 2008 and October 31, 2008
D.
Approve the treasurer’s report for October 2008
E.
Approve payment of bills for November 2008
F.
Accept the November 2008
8)
Action Items
A.
Appoint board members to attend the school district and community meetings:
1.
2. E.L.P.A.C.
– December 4th located in
B.
Approve the 2008 District’s Risk Management Plan as attached
C.
Approve the PCUSD #326 403B Plan Document
as attached
D.
Resolution to Approve the Safe Routes to School
9)
Board Member Reports
A.
Village Meeting
B.
ELPAC Meeting
C.
PRIDE Meeting
D.
“Winning Communities”
10)
Administrative Reports
A.
Superintendent Report –
1.
Presentation of “
B.
Grade School Principal Report –
1.
1st Quarter Honor Roll
2.
Handout the PGS 2008
3.
Presentation of the
C.
High School Principal Report –
1.
1st Quarter Honor Roll
2.
Handout the PHS 2008
3.
Presentation of the
D.
Special Services Coordinator Report –
11)
Board Discussion
A.
Presentation of the 2008 District Tax Levy
B.
Presentation of the 2008-2009 District Strategic Plan
C.
2008
D.
Outdoor facilities discussion
12)
Executive session for matters related to appointment, employment,
compensation, and performance of specific employees of the District.
13)
Action Following Executive Session
A.
Approve professional goals for District administrators
B.
Approve certified employee maternity leave of absence request
C.
Accept the intent of retirement letter from certified personnel
14)
Motion to Adjourn