December 13, 2022 at 6:30 PM - Regular Meeting
Minutes |
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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 AGENDA
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V. AUDIENCE PARTICIPATION
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V.A. Student Ambassadors
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VI. CORRESPONDENCE
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VII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VII.A. Principals' Reports
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VII.B. Superintendent's Report
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VII.C. Committee Reports
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VII.D. Conference Reports
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VIII. OLD BUSINESS
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VIII.A. Tax Levy
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IX. NEW BUSINESS
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IX.A. FOIA Requests
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IX.B. Athletics Uniform Rotation
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IX.C. Instructional Resources Rotation
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IX.D. PCHS Auditorium HVAC Unit - RTU Heat Coil Replacement
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IX.E. Financial Proposals (CDs)
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IX.F. Electric Rates Agreement
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IX.G. Paraprofessional Substitute without PEL Hourly Rate
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IX.H. PRESS Issue 110 - First Reading (Discussion)
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IX.I. Apprenticeship Program Policy - First Reading (Discussion)
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IX.J. 10-Year Health-Life Safety Plan
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IX.K. School Board Elections
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IX.L. Items for Next Month
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X. CONSENT AGENDA
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X.A. Approve Minutes from the October 18, 2022 Committee of the Whole (Tour of Putnam County Elementary School), Regular Meeting and Executive Session.
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X.B. Approve District Bills
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X.C. Approve Financial Reports
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X.D. Approve Treasurer's Report
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XI. 1. EXECUTIVE SESSION THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESITMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.
2. SECURITY PROCEDURES, SCHOOL BUILDING SAFETY AND SECURITY, AND THE USE OF PERSONNEL AND EQUIPMENT TO RESPOND TO AN ACTUAL, A THREATENED, OR A REASONABLY POTENTIAL DANGER TO THE SAFETY OF EMPLOYEES, STUDENTS, STAFF, THE PUBLIC, OR PROPERTY |
XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Hires
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XII.B. FMLA Requests
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XII.C. Release Executive Session Minutes
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XII.C.1. July 2021 through September 2022
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XIII. ADJOURNMENT
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