SCHOOL BOARD
MEETING AGENDA
Unit Office,
I. ROLL
CALL
II. RECOGNITION
OF VISITORS
III. CONSENT
AGENDA
The Board of Education is requested
to consent to and/or approve the following:
A. Motion
to approve the minutes of the Regular Meeting of the
Board of Education held on
B. Motion
to approve the Treasurer's Report.
C. Motion to approve the bills as presented.
D.
Motion to authorize the Superintendent to prepare the
2010 Tax Levy for consideration at the
E. Motion to approve an application for the School Library Grant from the Illinois School Library Media Program Guidelines for the 2010-2011 school year.
F. Motion to renew the American Fidelity Assurance Company Section 125 Plan.
IV. ATHLETIC
DIRECTOR'S REPORT
V. ELEMENTARY
PRINCIPAL'S REPORT
VI. JR-SR HIGH
SCHOOL PRINCIPAL'S REPORT
VII. SUPERINTENDENT'S
REPORT
VIII. NEW
BUSINESS
A.
Review
of the proposal from Honeywell and decision on whether to proceed.
B.
Review
of and motion to accept the FY 2010 Audit Report as prepared by Mose, Yockey, Brown, and Kull Accounting Firm of
Shelbyville.
C.
Student
presentation on the school newspaper.
D.
Triple I
Conference update – November 18-21.
E.
Motion
to adopt an Interagency Agreement between the LEA and the Illinois Department
of Healthcare and Family Services.
F.
Update
of the EETT Grant.
G.
Presentation
of the 2010 School Report Cards.
H.
Review
of upcoming informational meeting on a proposed 1% sales tax increase.
I.
Approval
of a field trip request.
J.
Approval
of fundraising request.
K.
Employment
of a substitute bus driver.
IX. CLOSED
SESSION
A.
Student
Discipline
B.
Personnel
a. Substitute bus driver
b.Posting of vacancies for 2011-2012.
X. ITEMS FOR
FUTURE CONSIDERATION
XI. ADJOURNMENT