Feb 17, 2009 Agenda

AGENDA
Regular Meeting of the Board of Education
La Harpe Community School District #347
7:00 pm – February 17, 2009
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 January 20, 2009 regular meeting of LCSD #347
V. Financial report

VI. Payment of bills

VII. Public presentations

VIII. Reports to the Board

A. Board Committees
B. Board Members
C. Superintendent
D. Principal

IX. Business items
A. Second reading of policy updates
B. Overview of proposed FY2010 school calendar
C. Consider transportation routes for school year 2010
D. Consider bus leases for FY2010
E. Consider curriculum and staffing for school year 2010
F. Closed session to discuss employment, evaluation, resignation, appointment, discipline, compensation, or evaluation of specific certified and non-certified personnel, or student discipline cases
G. Personnel:
1. Resignations
2. Employment:
a. Support Personnel: Special Education Bus Aide
b. Summer maintenance worker approval
XI. Adjournment: The next regularly stated meeting is scheduled for March 17, 2009.