AGENDA

MENDOTA TOWNSHIP HIGH SCHOOL DISTRICT #280

2300 W. MAIN STREET

MENDOTA, IL 61342

 

MONDAY, AUGUST 20, 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

4.1              Introduction of New Certified Staff Members

4.2              Jeff Landers - Greenhouse

4.3              Curtis Kittilson – Eagle Scout Project

 

                        V.        APPROVAL OF MINUTES - CONSENT AGENDA

5.1       Regular Meeting - June 25, 2007

 

                        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.        Registration

B.                 New Teachers

 

                                    8.2       District and Business Reports - Mr. Prusator

            A.        FY07 Audit   

B.        FY07 Budget

C.        Preliminary FY08 Budget

D.        Tennis Court Update

E.         Accept Insurance Bid for Building and Fleet Insurance

F.         Approve Request to Apply for Grant for Greenhouse 

G.                Approve/Reject Repairs to Parking Lot Bids

H.                Authorize Architect to Create Bid Specs for Baseball/Softball Fields         

I.          Executive (Closed) Session – for the following purposes: (1) the appointment,   employment, compensation, discipline, performance, or dismissal of specific      employees; (2) review  closed meeting minutes of June 25, 2007; (5) if any other matters will be discussed, the motion to go into executive session will include those reasons

 

IX.       ADDITIONAL  BUSINESS

 

X.        INFORMATION ITEMS

 

11.1          IASB Starved Rock Fall Dinner Meeting

11.2          School Board Conference Update

11.3          2007 Yearbooks

11.4          State Farm Event Calendars  

                                                                                                                                                                       

                                    XI.       ADJOURNMENT