VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3

300 SOUTH CEDAR BLUFF DRIVE

VALMEYER, IL   62295

(618) 935-2100

 

BOARD OF EDUCATION MEETING

AUGUST 15, 2005     –   8:00 P.M.        (SUPERINTENDENT’S OFFICE)

 

                                                                                      

I.                    Call Meeting to Order and Roll Call                                     

                                                                                                              

II.                 Approval of Board Minutes                                                     

A.     July 18, 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.     Exclude Students by September 30th who do not Comply with Physical Requirements

B.     Appoint Delegate and Alternate to I.A.S.B. Convention & Set Expenses

C.     Set Prices for Athletic Admissions and Passes

D.     Approve Agreement with United Streaming

E.      Approve Agreement with Channel One Network

F.      Approve Maintenance Work on Asphalt

G.     Approve Contract with Laidlaw for Special Education Route

H.     Approve Amendment to Technology Director’s Contract

I.        Approve Contract with VEA Pending Approval of the Association

J.       Set Salary/Wages for Non-Certified Personnel

K.    Set Salary for Elementary Principal

L.      Approve Contract with SCI Engineering, Inc.

M.   Employ Latch Key Worker

N.    Employ Coaches

 

X.                 Adjournment

 

NEXT MEETING       …     SEPTEMBER 19, 2005       …       8:00 P.M.