AGENDA – DISTRICT 91 BOARD OF EDUCATION MEETING

August 8, 2006   7:30 pm

 I.        Call to Order – President Murphy

 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 However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order.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

 V.          Reports/Discussion Items    

A.     Building and Grounds Committee Meeting Report – Tom Murphy

 B.     Report of the Superintendent – Mrs. Gray

1.    Special Education Update

2.    Opening of School Update

3.    New Student/Parent Orientation

4.    Review Planning Document

 VI.     Action Items

A.     Approve Tentative Budget

B.     Employment of Educational Support Staff

C.     Employment of Certified Staff

D.     Employment of Extra-/Co-Curricular Coaches and Sponsors

E.      Approve Lunch Prices

F.      Establish Building Use Rate

G.     Adopt District Policy Manual

H.     Discharge Support Staff

VII.     Invitation to Address the Board of Education

VIII.   Informational Items

A.     The Board Newsletter
B.     Legislative Report

 

Adjournment