March 18, 2013 at 6:40 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Student Liaison-Austin Pletsch
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V.B. Second Grade Teachers - Science Common Core
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve February 19, 2013 Regular and Executive Session Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VII.E. Destroy Executive Session Verbatim Recordings of September 19, 2011
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation Report
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VIII.B.2. Investment Report
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VIII.B.3. State Funding Update
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VIII.C. Committee Reports
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VIII.C.1. Policy Committee
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VIII.C.2. Negotiations Committee
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VIII.C.3. Finance Committee
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VIII.C.4. Building/Grounds Committee
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VIII.C.5. Personnel Committee
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IX. OLD BUSINESS
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X. NEW BUSINESS
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X.A. Direct Superintendent to proceed with bidding process for asbestos abatement for Flooring Renovations at the Elementary Building in Hennepin. (Action)
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X.B. Approve Summer School Proposal for summer 2013. (Action)
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X.C. Hire James Peters from Zukowski Law Office for Bus Services Bidding Process (Action)
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X.D. Direct Superintendent to Proceed with Transportation Bidding Process (Action)
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X.E. Approve the Electrical Agreement (Action)
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X.F. Approve the Memorandum of Understanding between Bureau & Putnam County Health Department and Putnam County High School in the planning for and conducting of emergency response operations necessitated by disasters which my occur within the State of Illinois. (Action)
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X.G. Approve the Purchase of Common Goals for Student Management (Action)
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X.H. Set Graduation Dates - Junior High - Thursday, May 23, 2013 7:00 p.m.
High School - Friday, May 24, 2013 7:00 p.m. (Action) |
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X.I. Approve High School Math Curriculum Recommendation (Action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL SPECIFIC EMPLOYEES OF THE DISTRICT AND COLLECTIVE BARGAINING.
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Resolution to Dismiss Full Time Aides (Action)
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XII.B. Resolution Authorizing Non-Reemployment of Full-Time Second-Year, Non-Tenured Teacher (Action)
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XII.C. Rehire First Year Teachers. (Action)
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XII.C.1. Brooke Byers, Nichole Zellmer, Kaitlyn Ralph, Samantha Fifer, Jamie Kunkel, Michelle Edens
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XII.D. Rehire Second Year Teachers (Action)
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XII.D.1. Jessica Lenkaitis, Ashley Bush, John Heiser, Heather Ballard, Tyler Ellena
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XII.E. Rehire Third Year Teachers (Action)
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XII.E.1. Josh Nauman
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XII.F. Rehire and Grant Tenure (Action)
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XII.F.1. Lori Miller, Staci Jermenc, James Barnett, Betsy Kuehn
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XII.G. Rehire Certified and Non-Certified Staff (Action)
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XII.H. Hire New Personnel (Action)
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XIII. ADJOURNMENT
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