June 30, 2010 at 7:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS OR COMMUNICATIONS

III. CONSENT AGENDA

III.A. Board Policy Adoption (Mrs. Kilver)

III.B. Consideration of Cafeteria Disposable Products (Mrs. Link)

III.C. Approval of Expenditures (Mrs. Link)

III.D. Approval ot Sell Surplus Items (Mrs. Link)

III.E. Consideration of Bakery Bids (Mrs. Link)

IV. ACTION ITEMS

IV.A. Personnel Recommendations (Mr. Huddle)

V. CLOSED SESSION -

V.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

V.B. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

VI. ADJOURNMENT