AGENDA

MENDOTA TOWNSHIP HIGH SCHOOL DISTRICT #280

2300 W. MAIN ST.

MENDOTA, IL 61342

 

MONDAY, JANUARY 17, 2006

 

Special Meeting

 

5:30 p.m.

 

The meetings of the Board of Education are held in the High School District Office,

2300 W. Main St., Mendota, IL 61342.

 

AGENDA

 

I.                 CALL TO ORDER

II.               ROLL CALL

III.             EXECUTIVE (Closed) SESSION – To discuss negotiations.

IV.            ADJOURNMENT

 

Regular Meeting

 

7:00 PM

 

AGENDA

 

 

                        I.          CALL TO ORDER

II.         ROLL CALL

III.       PLEDGE OF ALLEGIANCE

                        IV.       CITIZEN'S AGENDA/NON-AGENDA ITEMS

           

V.              APPROVAL OF MINUTES - CONSENT AGENDA

5.1            Regular Meeting –November 21, 2005

 

            VI.       FINANCIAL REPORTS - CONSENT AGENDA

Approve Financial Reports

6.1       Treasurer's Report

6.2       Imprest Fund Report and Reimbursement

6.3       Activity Fund Report

6.4       Cafeteria Report

6.5            Approve current payment of bills

6.6            Fund Balances

 

                        VII.      BOARD MEMBERS - REPORTS OR REQUESTS

                                                

VIII.     ADMINISTRATION

8.1    Principal's Report - Mrs. Aughenbaugh

A.   Illinois Virtual High School Update

B.     After-School Program

C.     Information Items

D.     MHS Wellness Plan

 

 

8.2  District and Business Report - Mr. Prusator

A.  Preliminary 2006-07 School Calendar Discussion  

B.   FY 06 Budget Update

C.   Let Bus Bids – Board Action

D.   Approve Auditor for FY 07

E.      AED information

F.      New Scholarship

G.     Executive (Closed) Session--for the following purposes:  (1) the discussion of sale of real property;  (2) review closed meeting minutes of December 20, 2004; (3) if any other matters will be discussed, the motion to go into executive session will include those reasons.

 

IX.       INFORMATION ITEMS

10.1     Attendance Report     

10.2     MHS Newsletter

10.3     Starved Rock Division Winter Dinner Meeting Feb. 22nd–

                        Call Judy with Reservation

 

                        X.        ADJOURNMENT