May 31, 2012 at 7:00 PM - Special Board Meeting

1. CALL TO ORDER - President Tim Custis

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. VISITORS AND CORRESPONDENCE

5. APPROVE SUMMER MAINTENANCE PLAN

6. APPROVE EMPLOYMENT OF SUMMER MAINTENANCE WORKERS

7. APPROVE CONTRACT WITH HEART TECHNOLOGY FOR PURCHASE AND INSTALLATION OF NEW PHONES/HARDWARE

8. CONSIDERATION OF PARKING LOT BIDS

9. APPROVE PURCHASE OF REPLACEMENT TEACHER COMPUTERS

10. MOTION TO APPOINT SPECIFIED DISTRICT REPRESENTATIVE TO PRESIDE OVER A STUDENT DISCIPLINE HEARING

11. EXECUTIVE SESSION

11.1. Motion to convene in Executive Session to consider student disciplinary matters. Cite: 5 ILCS 120/2 (c) (9)

12. ACTION FOLLOWING EXECUTIVE SESSION

12.1. Consideration of student discipline matters

13. ADJOURNMENT