December 17, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Student Liaison-Austin Pletsch

V.B. John Heiser - HS Ag Teacher & FFA Advisor

V.C. Annette Davis - District Media Director

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve November 19, 2012 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  June 20, 2011

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Multi-Year Budget

VIII.B.4.a. copy will be handed out at Board meeting

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.2.a. Thursday January 3 at 9:00 A.M.

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

IX.A. Approve PRESS Plus Policy Updates Issue 80 October 2012 (Action)

X. NEW BUSINESS

X.A. Approve 2012 Tax Levy (Action)

X.B. Approve Intergovernmental Agreement on Deactivation between the Board of Education of Lostant Community Unit School District No. 425 and the Board of Education of Putnam County Community Unit School District No. 535. (Action)

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

XII. PERSONNEL ACTION ITEMS(Action)

XIII. ADJOURNMENT