December
16, 2002 7:00 P.M. Shiloh Board Room
I. CALL
TO ORDER - President Tharp
II. ROLL
CALL
III. WELCOME
TO VISITORS
IV. TRUTH
IN TAXATION HEARING
V. CONSENT
AGENDA - *Items
If a board member would like to pull an item from the consent
agenda, let it be known before approval.
VI. APPROVAL
OF MINUTES
* Regular meeting minutes of November 18, 2002
* Executive session minutes of November 18, 2002
VII. PAYMENT
OF BILLS
VIII. ACCEPTANCE
OF REPORTS
* Treasurer's Report
* Revenue Report
* Expenditure Report
* Activity Report
IX. COMMUNICATIONS
This section of the agenda is for members of the audience to
address the Board. Limit three (3) minutes at Board President's
discretion.
A. Correspondence
B. Maintenance Report
XI. ADMINISTRATIVE
TEAM REPORTS
A. Ms. Derby
B. Mr. White
C. Ms. Luallen
XII. BUSINESS
* Action to approve resignations of personnel
* Actions to approve employment of personnel
* Action to approve contract with WWTP Operator, J. B. &
Associates
A. Action to approve the 2002 Tax Levy
B. Action to approve Football Co-operative
C. Action to approve Dock Days
D. Action to approve Early Dismissal
E. Action to approve date for Special Board Meeting - Public
Forum
F. Other
XIII. ANNOUNCEMENTS
AND DISCUSSION
A. Co-oping sports with Heritage
B. Other
XIV. EXECUTIVE
SESSION
A. To consider the appointment, employment, compensation, discipline,
performance or dismissal of specific employees of the public
body, including hearing testimony on a complaint lodged against
an employee to determine its validity - 5ILCS 120/2 (c) (1)
B. To consider collective negotiating matters between the public
body and its employees or their representatives or deliberations
concerning salary schedules for one or more classes of employees
- 5ILCS 120/2 (c)(2)
XIV. ADJOURN