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December 16, 2008 Agenda

AGENDA

Regular Meeting of the Board of Education

La Harpe Community School District #347

7:00 pm – December 16, 2008

School Library, 102 North D Street

La Harpe, Illinois

I.                  Call to order

II.                 Roll call

III.               Recognition of visitors

IV.              Approval of minutes from the open session and closed session of the November 18, 2008 regular meeting of LCSD #347

V.                 Financial report

VI.              Payment of bills

VII.            Public presentations

VIII.         Reports to the Board

  1. Board Committees
  2. Board Members
  3. Superintendent
  4. Principal

IX.              Business items

  1. Adopt FY2010 Tax Levy
  2. Designated representative of the board secretary to receive candidate nominating papers
  3. Fiduciary liability insurance coverage
  4. Bus pick up and drop off on “D” street
  5. Closed session to discuss employment, evaluation, resignation, appointment, discipline, compensation, or evaluation of specific certified and non-certified personnel, or student discipline cases
  6. Personnel:
  1. Resignations
  2. Employment:

a.   Support Personnel: regular route and substitute bus drivers

b.  Athletics: assistant junior high girls’ volleyball coach

XI.       Adjournment: The next regularly stated meeting is scheduled for January 20, 2009.

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