VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3

300 SOUTH CEDAR BLUFF DRIVE

VALMEYER, IL   62295

(618) 935-2100

 

BOARD OF EDUCATION MEETING

DECEMBER 19, 2005     –   7:00 P.M.        (SUPERINTENDENT’S OFFICE)

 

 

SMILE  ~  YEARBOOK

PICTURE WILL BE TAKEN

                                                                                      

I.                    Call Meeting to Order and Roll Call                                     

                                                                                                              

II.                 Approval of Board Minutes                                                     

A.     November 21, 2005

 

III.               Financial Report

A.     Payment of the Bills

 

IV.              Treasurer’s Report

 

V.                 Recognition of Guest(s) – Public Participation

 

VI.              Superintendent’s Report

 

VII.            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; and Collective Negotiating Matters

 

VIII.         Return to Open Session

 

IX.              New Business

A.     Conduct Truth in Taxation Public Hearing on Tax Levy

B.     Adopt Tax Levy for 2005 Tax Year

C.     Authorize Purchase of Video Surveillance Equipment

D.     Superintendent Evaluation

E.      Authorize Youth Sports Association to Use Our Facilities

F.      Authorize Emergency Purchase of Glycol for HVAC System

 

X.                 Adjournment

 

 

 

NEXT MEETING       …     JANUARY 17, 2006       …       7:00 P.M.         

                                                                        (TUESDAY)

 

MERRY CHRISTMAS AND HAPPY 2006