Board
Meeting Notice and Agenda
October 4,
2007
The
1.
Meeting Called
to Order – President Bruce Stoller
2.
Roll Call – Secretary Leslie Ptak
3.
Approve
Agenda
4.
PRINCEVILLE
PRAISE
5.
A.
Regular Board Meeting – September 11, 2007
B.
Special Board Meeting – September 19, 2007
6.
Treasurer’s Report
A.
September 2007
7.
Approve Payment
of Bills for October 2007
8.
Approve Payroll
for September 16, 2007 and October 1,
2007
9.
PRINCEVILLE
APPLAUSE
§
Lyndsie
Foster, PHS Senior— for placing sixth in the State Horse Judging Career
Development Event (CDE) out of 257 participants
§
Marianna
DeBolt, Rose Elbus, Kim Friedman, Charlene Wagner, PGS Teachers—for their
dedication in attending the three-week Illinois Writing Project class this
summer and their inspiration in sharing their knowledge with other teachers
through writing workshop.
§
Like
Bonomo and her students—for their successful and popular “Casting Call.”
§
Ruth
Schelkopf—for her impressive “Teacher Feature” in the
§
PGS
and PHS band students—for their hard work to provide exceptional homecoming
performances.
§
Robert
Tacadina—on his retirement as PHS custodian
10.
Public Recognition
11.
Administrative
Reports
A.
Mrs. Hanneken – Superintendent Report
§
Presentation
of the 2007
B. Mrs. Michel – PGS Report
C. Mr. Colyott – PHS Report
12.
Board Member Reports
A. ELPAC – Steve Rees
B. PRIDE – Leslie Ptak
C. Outdoor School Facilities Committee – Darin
Cowser, Steve Rees
13.
Consent Agenda
A.
Authorize the
Superintendent to Prepare the Annual Levy
B.
Approve Out-of-State
Field Trip to National FFA Convention
14.
Action Items
A.
Approve
Three-Year Lease for Computer Software
B.
Approve
Proposal for Outside Bus Receptacles
C.
Approve
Contract for
D.
Appoint Princeville
Board Member to Attend November ELPAC Meeting
15.
Board
Discussion
A. State of the
B. Meetings of the Village Board
16.
Executive
session for matters related to appointment, employment, compensation, and
performance of specific employees of the District.
17.
Action Following
Executive Session
A.
Approve the Employment
of Migrant Program Personnel
B.
Approve
Employment of Support Personnel
18.
Motion to
adjourn.