April 22, 2013 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. Student Liaison-Austin Pletsch

V.B. JH Science Fair

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve March 18, 2013 Regular and Executive Session Minutes, Expulsion Hearing Minutes, and Public Hearing on Working Cash Bonds 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  October 17, 2011

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.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

IX.A. Transportation Bid (Action)

X. NEW BUSINESS

X.A. First Reading of PRESS Plus March 2013, Issue 81, policy changes and updates.

X.B. Accept the Hillmann Pediatric Therapy Contract (Action)

X.C. Accept the 2013/2014 Speech/Language Cost up to 50% from L.E.A.S.E.  (Action)

X.D. Approve Summer School at the Primary and Elementary Buildings. (Action)

X.E. Elementary Building Asbestos Abatement and Floor Work (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL SPECIFIC EMPLOYEES OF THE DISTRICT AND COLLECTIVE BARGAINING.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Accept Resignations (Action)

XII.B. Hire HS Winter Sports Coaches (Action)

XII.C. Accept the Collective Bargaining Agreement between the Putnam County Education Association IEA-NEA and the Putnam County CUSD #535 Board of Education. (Action)

XII.D. Set School Board Reorganization Meeting for Monday, April 29, 2013 at 6:30 p.m..  (Action)

XIII. ADJOURNMENT