June 14, 2010 at 7:30 PM - Regular

I. Meeting Called to Order

II. Roll Call of Members

III. Public Sector

IV. Administrative Reports

IV.A. Administration Report

IV.B. Business Manager's Report - LuAnn Mitteer

IV.C. Superintendent's Report - Peter Moss

V. Board Committee Reports

V.A. Finance Committee Report - Alan Herrygers

VI. Action Items

VI.A. Resignation:  Dianna Carrier - Custodian / 14 Years of Service

VI.B. Resignations for the Purpose of Retirement

VI.B.1. Alan Peeraer - Custodian / 37 Years of Service

VI.B.2. Sue Coulier - Custodian / 21 Years of Service

VI.B.3. Judy Herin - Custodian / 12 Years of Service

VI.B.4. Tom Kirk - Teacher / 31 Years of Service

VI.B.5. Karen Major - Teacher / 32 Years of Service

VI.B.6. Olga Stembol - Teacher / 31 Years of Service

VI.B.7. Maria Luiza Lazo - Bilingual/Operations/Transportation Secretary / 36 Years of Service

VI.B.8. Kenneth Lipps - Bus Driver / 32 Years of Service

VI.B.9. Bart Estola - Assistant HS Principal-AD / 2 Years of Service

VI.C. Approval of Administration Compensation

VI.C.1. Randy Nesbit - HS Principal

VI.C.2. Steve Sanocki, MS Principal

VI.C.3. Amy Taranko, Elementary Principal

VI.C.4. Jason Gale, Technology Director

VI.C.5. Bob Erickson, Director of Operations

VI.C.6. LuAnn Mitteer, Business Manager

VI.C.7. Brenda Peeraer, Executive Assistant

VI.C.8. Kathy Wilson, Payroll/Human Resources

VI.C.9. Carol Tariske, Accounts Payable/Food Service Finance

VI.C.10. Rob O'Neil, Mechanic

VI.C.11. OPEN, Auditorium Manager

VI.D. Set First Day of School/Approve Calendar

VI.E. Policy Updates - Second Reading

VI.F. Approval of Student Handbooks

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Meeting & Executive Sessions (2) of May 10, 2010

VII.A.2. Special Meeting/Executive Session of May 24, 2010

VII.B. Payment of Bills

VII.B.1. Business Manager's Report

VII.B.2. Motion for Payment of Bills

VII.B.3. Bills

VIII. Public Sector

IX. Adjourn