SENECA GRADE SCHOOL

BOARD OF EDUCATION MEETING

Wednesday August 20, 2008

 

1.         ROLL CALL

 

2          READING AND APPROVAL OF MINUTES

 

3.         HEARING OF CITIZENS

 

4.         HEARING OF TEACHERS

 

5          FINANCIAL REPORT

 

            A.  TREASURER'S & INVESTMENT REPORT

 

            B.  PAYING OF MONTHLY BILLS

                       

6.         AGENDA

 

            A.  SUPERINTENDENT’S REPORT

 

1.  2ND READING PROCUREMENT CARD POLICY

 

2.  RESOLUTION FOR TORT IMMUNITY FUNDS

 

                        3.   403B RETIREMENT PLANS 

 

                        4.  STARVED ROCK DIVISION MEETING

 

                        5.  TENTATIVE BUDGET

 

6.      INSURANCE

 

7.  SNOW REMOVAL

 

7.         PRINCIPALS’ REPORT

 

            A.  BUILDING UPDATES

 

8.         EXECUTIVE SESSION

           

A.  PERSONNEL

 

B.  LEGAL

 

9.         INDIVIDUAL MEMBER REPORT

 

10.       COMMITTEE REPORT

 

11.       COMMUNICATIONS

 

12.       OLD BUSINESS

 

13.       NEW BUSINESS

 

14.      ADJOURNMENT

 

ERIC MISENER, SUPERINTENDENT