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 January 22, 2008
B. Executive Session minutes of January 22, 2008
VI. PAYMENT
OF BILLS
VII. ACCEPTANCE
OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
VIII. COMMUNICATIONS
A. Correspondence
B. 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 authorizing Superintendent to let fuel bids for
July 2008 – June 2009
D. Action to approve Spanish Club Canoe Trip with dates dependant
upon temperature
XI. ANNOUNCEMENTS
AND DISCUSSION
A. Review Course Descriptions
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