AGENDA - DISTRICT 91 BOARD OF EDUCATION MEETING
July 17, 2007
7:30 pm

I. Call to Order - President Otis

II. Roll Call

Items III and IV are Consent Agenda Items.  The Consent Agenda is a list of routine Non-controversial items, which do not require further discussion and which are approved with one motion and one roll call vote.   It is an effective procedure to handle routine matters on the agenda expeditiously.  All Consent items shall be listed with an asterisk (*) and will be enacted with one motion.  However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order.

  *III.      Approval of Minutes

  *IV.      Approval of Financial Reports

A. Payment of Bills
B. Monthly Financial Reports
C. Treasurer's Report
D. Treasures Bond in the amount of $2,500,000

V.      Reports/Discussion Items

A. Finance Committee Report

B. Legislative Committee Report

C. Report of the Superintendent - Mrs. Gray

1. Special Education Update
2. Superintendent Articulation Meeting Summary
3. Building Project Update
4. Lunch Report Summary
5. FOIA Report
6. Review Planning Document

  VI.      Action Items

A. Review Closed Session Minutes
B. Establish Sub Rate
C. Contract Services - TAIMES
D. Contract Services - Web Master
E. Contract Services - Title I Reading Coach
F. Designate Student Insurance Carrier
G. Establish Pay Rate of Support Personnel
H. Employment Summer Custodial Workers
I. Employment for Extra-Curricular Sponsors/Coaches
J. Copier Lease
K. Use of Vacation Day

VII.     Invitation to Address the Board of Education

VIII.   Informational Items

A. The Board Newsletter
B. Master School Board Member Activities Summary 2006-2007
C. Legislative Reports
D. SCOPE Notes  
            

IX. Closed Session
Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

X. Adjournment