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January
20, 2003 - 7:00 P.M. Shiloh Multipurpose Room
I. CALL TO ORDER - President Tharp
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, let it be known before approval.
V. APPROVAL OF MINUTES
* Regular meeting minutes of December 16, 2003
* Executive session minutes of December 16, 2003
VI. PAYMENT OF BILLS
VII. ACCEPTANCE OF REPORTS
* Treasurer's Report
* Revenue Report
* Expenditure Report
* Activity Report
VIII. 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 January 22, 2003 as School Nurse Day
A. Action to Approve Date for Canvassing of Votes
B. Action to Approve Date for Reorganization of Board
C. Action to Approve to Discontinue Junior High Cheerleading
D. Action to Approve to Discontinue 6th Grade Boys Basketball
Program and make 6th Grade part of the 7th Grade Team
XIII. ANNOUNCEMENTS AND DISCUSSION
A. Reorganization Committee Report
B. Public Forum Review
C. 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
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