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 October 15, 2007
VI. PAYMENT OF BILLS
VII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
VIII. COMMUNICATIONS
A. Presentation of Friend of Education plaques
B. Correspondence
C. Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
1. Skylar Dorsett, Matt Davis, Jake Dye – English
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 Commitment to Support Tech Prep FY08
D. * Action to approve Final Reading of School Board Policies
6:120 Instruction – Education of Children with Disabilities
8:100 Community Relations – Relations with other Organizations
and Agencies
E. Action to approve FY08 Tentative Tax Levy
F. Action to set Tax Levy Hearing date and time of December
17, 2007, at 6:45 PM
XI. ANNOUNCEMENTS AND DISCUSSION
A. IASB Convention
B. Other
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