VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3
(618) 935-2100
APRIL 16, 2007 – 7 :00 P.M.
(SUPERINTENDENT’S OFFICE)
(MONDAY)
I. Call Meeting to Order and Roll Call
II. Approval of Board Minutes
A. March 19, 2007
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; Administrative Contracts; and Collective Negotiating Matters
VIII. Return to Open Session
IX. New Business
A. Place Amended Budget on Display for 30 Days & Schedule Public Hearing
B. Authorize Superintendent to Prepare FY08 Budget
C. Renew Membership in I.E.S.A. & I.H.S.A. & S.I.J.H.S.A.A.
D. Renew Property/Casualty Insurance Coverage
E. Review Minutes of Closed Sessions & Remove if Practical
F. Adoption of Board Policy Revisions as Presented by IASB:
2:170, Procurement of Architectural,
Engineering, and Land Surveying Services;
4:120, Food Services; 6:50, School Wellness; 6:160 Limited English Proficient Students; 6:310
Credit for Alternative Courses and Programs,
and Course Substitutions; 7:70 Attendance and Truancy; 7:190, Student
Discipline
G. Action Regarding Employment of Coaches
H. Action Regarding P.E. Position
X. Adjournment
NEXT MEETING … MAY 21, 2007 …
7:00 P.M.