AGENDA

MENDOTA TOWNSHIP HIGH SCHOOL DISTRICT #280

2300 W. MAIN STREET

MENDOTA, IL 61342

THURSDAY, SEPTEMBER 20, 2007

6:00 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 FOR BUDGET HEARING

I.                    Call to Order

II.                 Roll Call

III.               Discussion of Budget for 2007-08

IV.              Consider and make any changes in budget at this time.

V.                 Adjournment of Budget Hearing

AGENDA

VI.              CALL TO ORDER

VII.            ROLL CALL

VIII.         PLEDGE OF ALLEGIANCE

IX.              CITIZEN’S AGENDA/NON-AGENDA ITEMS

4.1       Jeff Landers

X.                 APPROVAL OF MINUTES – CONSENT AGENDA

                                                                                                Regular Meeting – August 20, 2007

                                                                                                Special Meeting – September 13, 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 REQUEST

VIII.     ADMINISTRATION

                                                8.1  Principal’s Report – Mrs. Aughenbaugh

                                                     A.    10-Day Enrollment

B.     County Wide Institute Day

C.        After School Tutoring Program

D.    11:30 Early Dismissal on Sept. 19th

E.     2007 School Report Card

            8.2  District and Business Reports – Mr. Prusator

A.   Adopt 2007-08 Budget

                                                     B.   Approve Application for Recognition of Schools

                                                     C.   Greenhouse Grant

                                                     D.   Resolution to Transfer from Educ. Fund to Student Activity Fund

                                                     E.   Authorize Architect to Let Bids for Baseball/Softball Fields

                                                     D.    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 August 20, 2007;  (3) 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     Curriculum Committee Minutes 9/12/07

                                      XI.         ADJOURNMENT