Regular Meeting

Tuesday, April 15, 2008 at 7:00 p.m.

Location of Meeting:Unit Office Board Room



†††††††††††††††††††††† I.†††††††††† Call to Order


II.                      Roll Call


III.                    Consent Agenda (action required)


A.                 Minutes of Regular Meeting Ė March 18, 2008

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

F.                  Out-of-State Trips


††††††††††††††††††† IV.†††††††††† Correspondence


††††††† †††††††††††††††V.†† †††††††††Recognition of Visitors


††††††††††††††††††† VI.†††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††† A.Status Report

B.     Curriculum Report


†††††††††††††††††† VII.†††††††††† Old Business

A.     Building and Grounds/Summer Projects Update (action possible)

B.     Conduct Lottery for 2008 Summer Workers (action possible)


††††††††††††††††† VIII.†††††††††† New Business

A.     Approval of the 2007-08 Final School Calendar (action possible)

B.     Adoption of the 2008-09 School Calendar and Teacher In-service Plan (action possible)

C.     Renewal of IHSA Membership and Appointment of Official Rep. (action possible)

D.     Renewal of a 3 Year Contract with Bushue Resources for Insurance Consulting (action possible)

E.      Approval to Seek Bids for District Roofing and Dahlgren School Building Improvements (action possible)

F.      Executive Session

††††††††††† a.†††††††† Personnel Considerations

††††† b.†††††††† Student Disciplinary Action

G.     Open Session:Action Following Executive Session (if any)

††††††††††† a.†††††††† Personnel Considerations (action possible)

††††††††††† b.†††††††† Student Disciplinary Action (action possible)


††††††††††††††††† IX.†††††††††††† Adjournment