April Board Meeting Agenda 4/21/08
April 16, 2008
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1) Call to Order Mr. Trulson |
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2) Pledge of Allegiance |
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3) Roll Call Mrs. Lynch |
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4) Public Hearing - Holiday Waiver |
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5) Consent Agenda |
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5.1 March 19, 2008Regular Board Meeting Minutes |
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5.2 March 19, 2008Executive Session Meeting |
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5.3 April Payrolls - Friday, April 4, 2008and Friday, April 18, 2008 |
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5.4 April Bills |
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5.5 March Imprest Fund |
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5.6 Activity Accounts |
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6) Public Forum |
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6.1 KEA Comments |
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6.2 Public Comments |
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6.3 District Track |
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7) Reports |
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7.1 Dr. Thurman, CSC Representative - ENVOY Report |
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7.2 Good Things Happening for Kids - Principals' Report |
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7.3 Superintendent's Report |
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8) Old Business |
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9) New Business |
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9.1 Approve 2008/09 School Calendar |
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9.2 Resignation - Part-time night custodian KHS (Discussion and Action) |
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9.3 Resignation - KJHS Football (Discussion and Action) |
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9.4 Resignation - KHS Night Custodian (Discussion and Action) |
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9.5 Employment - Part-time night custodian KHS (Discussion and Action) |
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9.6 Retirement - (Discussion and Action) |
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9.7 Accept Jensen Gymnasium bleacher bid (Discussion and Action) |
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9.8 Accept Jensen Gymnasium floor refinishing project (Discussion and Action) |
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9.9 Retirement - Letter of Intent to retire 2008/09 |
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9.10 Employment - KHS Assistant Principal/AD (Defer to Executive Session) |
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9.11 Approve Change in Contract Language (Discussion and Action) |
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9.12 Approve IHSA Membership (Discussion and Action) |
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9.13 Employment Assistant Volleyball Coaches (Discussion and Action) |
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9.14 Employment KHS Cook (Discussion and Action) |
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10) Correspondence/Other Information |
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11) Executive Session |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1) KHS Asst Principal/AD Contract, Custodial Personnel and Superintendent's Contract |
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11.1 Action from Executive Session - Employment of KHS Asst Principal/AD |
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12) Adjournment |
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Created: Apr 11, 2008 12:40:46 PM by larry_carlton |
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Last modified: Apr 16, 2008 8:58:45 AM by larry_carlton |