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Putnam County Community Unit School District 535 Board of Education Special Met May 1

Putnam County Community Unit School District 535 Board of Education

Putnam County Community Unit School District 535 Board of Education met at 6:30 p.m. Monday, May 1.

PUTNAM COUNTY CUSD #535

BOARD OF EDUATION MEETING AGENDA

PUTNAM COUNTY PRIMARY SCHOOL - MEDIA CENTER

May 1, 2017

6:30 PM

“WHERE ALL STUDENTS WILL LEARN AND SUCCEED AND ALL MEANS ALL”

DISTRICT GOALS:

Demonstrate increased academic achievement for all students.

Improve communications among all stakeholders in the Putnam County School District and communities.

Maintain strong fiscal responsibility in the Putnam County School District.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. OLD BUSINESS

A. Enterprise zone discussion (potential draft resolution review)

V. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT

VI. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

A. Hires

VII. CERTIFIED RESULTS OF THE SCHOOL BOARD ELECTION

VIII. OATH OF OFFICE

IX. NEW BOARD SELECTS PRESIDENT PRO TEM. (ACTION)

X. MEETING OF NEW BOARD IS CALLED TO ORDER BY PRESIDENT PRO-TEM (ACTION)

XI. REORGANIZE THE BOARD (ACTION)

A. Election of President

B. Election of Vice President

C. Appointment of Secretary

D. Appointment of Treasurer

E. Committee Appointments

1. Building Committee

2. Finance Committee

3. Insurance Committee

4. Personnel Committee

5. Policy Committee

6. Negotiations Committee

F. Appointments

1. PCEF Designee from BOE

2. PCEF Designee/Superintendent

3. IASB Conference Delegate

4. Governing Board Representative

5. Graduation Ceremonies - PCJH and PCHS

G. Set Dates and Location for Regular Meetings (Action)

XII. ADJOURNMENT

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