MONDAY, MAY 21, 2007

7:00 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. PLEDGE OF ALLEGIANCE

IV. CITIZEN'S AGENDA/NON-AGENDA ITEMS

Emily McConville

School Improvement Committee

V. APPROVAL OF MINUTES

5.1 Regular Meeting – April 16, 2007

5.2 Special Meeting – May 10, 2007

VI. FINANCIAL REPORTS

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. Discipline Committee/Handbook

B. Drug Testing Policy Committee

C. Early Graduation Requests

D. Commendations

E. School Improvement Presentation

8.2 District and Business Report – Mr. Prusator

A. Enterprise Zone

B. ROE Compliance Visit

C. Commendation

D. Donations

E. Grants

F. Approval to Pay Bills Before Next Board Meeting

G. Appoint Superintendent to Prepare 2007-08 Budget

H. Executive (Closed) Session – for the following purposes: (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; (2) pending litigation; (3) review closed meeting minutes of

April 16, 2007; (4) if any other matters will be discussed, the motion to go into executive session will include those reasons

IX. ADDITIONAL BUSINESS

X. INFORMATION ITEMS

10.1 Attendance Report

XI. ADJOURNMENT