BUDGET
HEARING 6:45 PM
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. DISCUSSION OF FY09 FINAL BUDGET
V. ADJOURN
REGULAR
MEETING 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 August 18, 2008
VI. PAYMENT OF BILLS
VII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
C. Budget v Actual
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 FFA field trip to National Convention,
October 22-25, 2008, in Indianapolis, Indiana
D. * Action to approve FFA overnight field trip to Blackhawk
College, September 19-20, 2008, in Kewanee, Illinois
E. * Action to approve Spanish Club canoe trip October 11-12,
2008
F. * Action to approve 2008-2009 Applications for Recognition
of Schools
G.
Action to approve School Report Cards
H. Action to approve FY09 Budget
I. Action to approve Resolution declaring the intent of the
District to issue Working Cash Fund Bonds
J. Action to set date and time of 8th Grade Promotion and
High School Graduation
XI. ANNOUNCEMENTS
AND DISCUSSION
A. 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