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. * Regular Meeting minutes of July 16, 2007
B. * Executive Session minutes of July 16, 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 designate superintendent as signatory for district
Activity Accounts
D. * Action to approve Volunteer Co-Coaches of High School Girls
Cross Country
E. Action to authorize Credit Request for Interest Rate Bid
– Line of Credit
F. Action to approve changing September meeting date to September
20, 2007 at 8PM
G. Action to approve FY08 Tentative Budget and set Budget Hearing
Date and Time of September 20, 2007, at 7:45 PM
XIV. ANNOUNCEMENTS
AND DISCUSSION
A. IASB Convention
B. 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)
XVII. ADJOURN