1) Call to Order - Mr. Trulson

2) Pledge of Allegiance

3) Roll Call - Mrs. Lynch

4) Consent Agenda

4.1) December 19, 2007Regular Board Meeting Minutes  

4.2) December 19, 2007Executive Session Meeting Minutes  

4.3) January Payrolls - Friday, January 11, 2008& Friday, January 25, 2008 

4.4) January Bills  

4.5) December Imprest  

5) Public Forum

5.1) KEA Comments  

5.2) Public Comments  

6) Reports

6.1) Dr. Thurman, CSC Representative - ENVOY Report  

6.2) Transfinder Bus Routing Software - Telephone Conference  

6.3) Good Things Happening for Kids - Principals' Report  

7) Old Business

7.1) Knoxville City Ordinance - New Subdivisions (Discussion and Action)  

8) New Business

8.1) Resignation - KHS Assistant Boys' Track Coach (Discussion & Action)  

8.2) Employment - KHS Head Volleyball Coach, KHS Head Girls' Track Coach & KHS Assistant Girls' Track Coach (Discussion and Action)  

8.3) Bell Schedule 08/09 (Discussion and Action)  

8.4) Attorney's Retainer (Discussion and Action)  

8.5) Intent to Retire (Discussion and Action)  

8.6) Breakfast and Lunch Prices  

8.7) Surplus School Equipment/Supplies (Discussion and Action)  

8.8) State of Illinois New Principal Mentoring Program (Discussion and Action)  

8.9) Title I Plan (Discussion and Action)  

9) Correspondence/Other

10) Executive Session

10.1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1) Superintendent's Evaluation  

11) Adjournment

Created: Jan 10, 2008 9:23:19 AM by larry_carlton

Last modified: Jan 11, 2008 8:18:45 AM by larry_carlton