TAX LEVY
HEARING AGENDA 6:45 PM
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. PUBLIC COMMENT REGARDING 2007 TAX LEVY
V. ADJOURN
REGULAR MEETING AGENDA 7:00 PM
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 November 19, 2007
VI. PAYMENT OF BILLS
VII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
VIII. COMMUNICATIONS
A. Correspondence
B. English Class – Presentation on bullying – Ms.
McClain
C. Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
IX. ADMINISTRATIVE TEAM REPORTS
A. Principal Hettmansberger
B. Superintendent Lewis
X. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to approve Resolution in Support of the Title II-D
Grant
D. * Action to approve 2007 Tax Levy
E. * Action to approve AlertNow? Notification System
F. * Action to change date of February regular meeting to February
11, 2008, at 7:00 PM
XI. ANNOUNCEMENTS
AND DISCUSSION
A. First Reading of School Board Policies:
2:260 School Board – Uniform Grievance Procedure
4:10 Operational Services – Fiscal and Business Management
4:60 Operational Services – Purchases and Contracts
4:110 Operational Services – Transportation
5:10 General Personnel – Equal Employment Opportunity
and Minority Recruitment
5:100 General Personnel – Staff Development Program
5:250 Professional Personnel – Leaves of Absence
5:290 Educational Support Personnel – Employment Termination
and Suspensions
5:330 Educational Support Personnel – Sick Days, Vacation,
Holidays, and Leaves
6:20 Instruction – School Year Calendar and Day
6:60 Instruction – Curriculum Content
6:320 Instruction – High School Credit for Proficiency
7:20 Students – Harassment of Students Prohibited
7:70 Students – Attendance and Truancy
7:185 Students – Preventing Bullying, Intimidation, and
Harassment
7:220 Students – Bus Conduct
7:340 Students – Student Records
8:20 Community Relations – Community Use of School Facilities
XII. 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)
XIII. ADJOURN