I. CALL
TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. COMMUNICATIONS
A. Presentation of Fall Friend of Education award
B. Correspondence
1. Candidate Petitions
C. Audience to visitors – Limit three (3) minutes at
Board President’s discretion.
V. CONSENT AGENDA - *Items
If a board member would like to pull an item from the consent
agenda, please let it be known before approval.
VI. APPROVAL OF MINUTES
A. Executive Session minutes of October 20, 2008
B. Regular Meeting minutes of October 20, 2008
VII. PAYMENT OF BILLS
VIII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
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 final reading of School Board Policies:
6:120 Instruction – Education of Children with Disabilities
7:230 Misconduct by Students with Disabilities
D. * Action to FY09 Library Grant Application
E. Action to approve 2008 Tentative Tax Levy
F. Action to set Working Cash Bonds Hearing date and time
of December 15, 2008, at 6:30 PM
G.
Action to set Tax Levy Hearing date and time of December 15,
2008, at 6:45 PM
H . Action to approve 403B Plan Proposal
XI. ANNOUNCEMENTS AND DISCUSSION
A. IASB Convention
1. Delegate Session
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