I. CALL
TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. CONSENT AGENDA - *Items
If a board member would like to pull an item from the consent
agenda, please let it be known before approval.
V. APPROVAL OF MINUTES
A. * Special Meeting minutes of June 12, 2007
B. * Executive Session minutes of June 12, 2007
C. * Regular Meeting minutes of June 25, 2007
D. * Executive Session minutes of June 25, 2007
IX. PAYMENT OF BILLS
X. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
XI. COMMUNICATIONS
A. Correspondence
B. Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
XII. ADMINISTRATIVE TEAM REPORTS
A. Principal Hettmansberger
B. Superintendent Lewis
XIII. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to approve agreement with Northern Edgar County
Ambulance Service
D. * Action to approve Resolution Transporting Students in a
Hazardous Area
E. * Action to approval renewal of baseball co-operative agreement
with Heritage
F. Action to approve FY08 Student, Extra-Curricular, and Faculty
Handbooks
G. Action to approve transfer of $200,000 from Working Cash
Fund to Education Fund
XIV. ANNOUNCEMENTS
AND DISCUSSION
A. IASB Convention
D. Other
XV. 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)
XVI. ADJOURN