January 20 , 2009 Agenda
AGENDA
Regular Meeting of the Board of Education
La Harpe Community School District #347
7:00 pm – January 20, 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 December, 2008 regular meeting of LCSD #347
V. Financial report
VI. Payment of bills
VII. Public presentations
VIII. Reports to the Board
Board Committees
- Board Members
- Superintendent
- Principal
IX. Business items
- Junior high athletic cooperative
- Purchase of property
- School bus lease/purchase bids
- School code waiver for use of school improvement days
- First reading of policy updates
- Semiannual review of closed session minutes
- Approve district RtI Plan
- Set tentative date/time for graduation
- Closed session to discuss employment, evaluation, resignation, appointment, discipline, compensation, or evaluation of specific certified and non-certified personnel, or student discipline cases
- Personnel:
- Resignations
- Employment:
a. Support Personnel: substitute teacher aide approval
b. Certified Personnel: Consider part time teaching position
X. Adjournment: The next regularly stated meeting is scheduled for February 17, 2009.
