Regular Meeting

Board of Education
CUSD #3

Palestine Grade School

205 S. Washington St.
Tuesday, January 19, 2010
6:30 p.m.

1. Call to order
2. Roll Call
3. Approve the Agenda
4. Consent Agenda
   a. Minutes of regular meeting of December 21, 2009
   b. Bills and payroll
   c. Treasurer’s report
5. Communications and recognition of visitors
6. Principals’ Report
7. Superintendent’s Report
8. Action items
   a. Notification of possible Reduction in Force
   b. Consideration of High School graduation date
   c. Consideration of Grade School graduation date
   d. Consideration of tractor repair costs
   e. Consideration of elevator maintenance agreement
   f. Consideration of the resignation of Mark Catt
   g. Consideration of the resignation of Linda Ryan-Catt
   h. Consideration of 2010-2011SY calendar
   i. Consideration of the release of Closed Session minutes
   j. Approval for destruction of Closed Session recordings
9. Closed session for the purpose of discussion of employment, appointment,
   resignation, evaluation of personnel, matters relating to an individual student, and negotiations.
10. Action on any item made necessary by the content of the closed session.
11. Adjournment.