June 27, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Bass Fishing Club - Kyle Goetsch

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve May 21, 2012 Board of Education Regular and Executive Session Minutes and Holiday Waiver Hearing Minutes

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of November 15, 2010

VII.F. Approve Resolution that Putnam County CUSD enters into a joint agreement with the Marshall, Putnam, and Woodford Regional Office of Education that the ROE will provide an Alternative/Optional Education Program.

VII.G. Approve Prevailing Wage Resolution

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Risk Management

VIII.B.5. Board Retreat

VIII.B.6. Board Conference

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

IX. OLD BUSINESS

IX.A. Student Handbook Revisions (Action)

IX.B. Approve Holiday Waiver (Action)

IX.C. Approve PRESS Plus Policy Changes. (Action)

X. NEW BUSINESS

X.A. Open Executive Session Minutes for October 17, 2011, November 21, 2011, December 19, 2011, February 21, 2012, and March 19, 2012. (Action)

X.B. Set Board Meeting Dates for July 2012 through July 2013 (Action)

X.C. Review and Approve Wellness Policy (Action)

X.D. Approve Liability Insurance with Country Mutual Insurance Co (Action)

XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel

XII.A.1. Resignations

XII.A.2. Hires

XII.A.3. 12/13 Raises for Non-Union Personnel

XIII. ADJOURNMENT