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 February 11, 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 to approve Reduction-In-Force of Certificated Employee
D. Action to approve Outstanding Contribution Award Recipients
XI. ANNOUNCEMENTS AND DISCUSSION
A. FY08 School Calendar
B. FY08 Fee Schedule
C. First Reading of Newman Grade School Discipline Chart
D. 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