June 25, 2012 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order - 6:00 PM
|
|
1.A. Budget Hearing
|
|
1.B. Adjourn the Budget Hearing
|
|
1.C. Call to Order the Regular Meeting
|
|
2. Adjournment to Closed Session
|
|
2.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
2.B. Litigation, when an action against, effecting 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 whcih case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILSC 120/2(c)(11)
|
|
3. Return to Open Session
|
|
4. Consent Agenda
|
|
4.A. Financial Report
Attachments:
()
|
|
4.B. Minutes
Attachments:
()
|
|
4.C. Cafeteria Report
Attachments:
()
|
|
4.D. Employment of Staff, Resignations, Leaves, and Retirements
|
|
5. Correspondence
Attachments:
()
|
|
6. Recognition of Visitors
|
|
7. Superintendent's Report
|
|
7.A. Status Report
|
|
7.B. Foundation Report
|
|
7.C. Enrollment Report
Attachments:
()
|
|
8. Old Business
|
|
8.A. Amended Budget Adoption
|
|
9. New Business
|
|
9.A. Bakery and Dairy Bids
Attachments:
()
|
|
9.B. Prevailing Wage Resolution
Attachments:
()
|
|
9.C. Property Casualty Insurance Renewal
Attachments:
()
|
|
9.D. Superintendent Contract
|
|
9.E. Board Policies (first reading)
Attachments:
()
|
|
9.F. Rental Agreement with Regional Office of Education
|
|
9.G. Central Roof Replacement Project
|
|
9.H. Master Board Member Activities
|
|
10. Adjournment. Next Board meeting is July 23, 2012
|
