VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3
(618) 935-2100
OCTOBER 17, 2005 – 7:00 P.M.
(SUPERINTENDENT’S OFFICE)
I. Call Meeting to Order and Roll Call
II. Approval of Board Minutes
A. September 19, 2005
III. Financial Report
A. Payment of the Bills
IV. Overview of Audit by Rich Breslin & Ted Winkler, CPAs
V. Treasurer’s Report
VI. Recognition of Guest(s) – Public Participation
VII. Superintendent’s Report
VIII. Motion to go into Executive Session to Discuss 5ILCS 120/2, (c), (1), the Appointment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body, Including Testimony on a Complaint Lodged Against an Employee to Determine its Validity; Administrative Contracts; Collective Negotiating Matters; and to Review Minutes of Closed Sessions
IX. Return to Open Session
X. New Business
A. Remove Minutes of Closed Sessions from Confidential Status
B. Presentation of Library Per Capita Grant
C. Approve Library Materials Selection Policy
D. Review School Report Cards (if available)
E. Presentation of School Improvement Plan
F. Approve Band/Choir Trip
XI. Adjournment
NEXT MEETING …
NOVEMBER 21, 2005 … 7:00 P.M.