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Our District: Board of Education: Board Meeting Agenda

October 15, 2007 Agenda for Board of Education Meeting

October 12, 2007

 

October 15, 2007  - Regular Board Meeting Agenda

7:00 p.m.  At Peru City Hall

 

 1.  Call to Order

 

 2.  Roll Call

 

 3.  Consent of Agenda

            Action Items (Discuss, Consider and Take Action On)

             A.  Minutes of 9-13-07 Board Workshop, and 9-17-07 Regular Board Meeting

              B.  Agenda **

 

 4.  Recognition of Visitors*

              A.  General Comments

 

 5.  Budget, Finance & Claims Committee (Beth Kernes Krause-Chair)

            Action Items (Discuss, Consider and Take Action On)

              A. Claims for the Month

               B.  Financial Reports

              C.  Approve Interlocal Agreement for E Rate

              D.  Budget, Finance & Claims Committee Report (Discuss Only)

 

 6.  Building, Grounds & Transportation Committee  (Bob Hemmingsen-Chair)

            Action Items (Discuss, Consider and Take Action On)

              A.  List Locust Grove Property With American Dream Realty

              B.  Building, Grounds & Transportation Report (Discuss Only)

 

 7.  Human Resources & Planning Committee  (Daryl Obermeyer-Chair)

Action Items (Discuss, Consider and Take Action On)

A.  Appoint a Board Member for NASB’s Delegate Assembly

B.  Proclamation on Red Ribbon Week

C.  Proclamation on American Education Week

D.  Human Resources & Planning Committee Report  (Discuss Only)

 

 8.  Policy, Curriculum & Americanism Committee  (Barb Billesbach-Chair)

            Action Items (Discuss, Consider and Take Action On)

              A.  Policy 3324—Procedures—Bidding Construction Projects

              B.  Policy 3560—Records Management & Disposition

              C.  Policy 3570—No Child Left Behind

              D.  Policy 3700—Trespassers

              E.  Policy 4800—Social Security Numbers

              F.  Policy 5111.3—Homeless Students

              G.  Policy, Curriculum & Americanism Committee Report (Discuss Only)

 

 9.  Administration's Reports (Steve Schneider-Superintendent)

            Action Items (Discuss, Consider and Take Action On)

               A.  Administrative Report-Written (Discuss Only)

 

10.   Miscellaneous

              A.  Recognition—Barb Billesbach (NASB Level II Award)

              B.  Thank You Notes & Correspondence

              C.  Upcoming Meetings 

 

Adjournment

 

 

 

 

*The Board President may limit the time allotted to each individual or topic.

** Note:  The Board may take action on any item listed on the agenda

 

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