VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3

300 SOUTH CEDAR BLUFF DRIVE

VALMEYER, IL   62295

(618) 935-2100

 

BOARD OF EDUCATION MEETING

MAY 15, 2006     –   8:00 P.M.        (SUPERINTENDENT’S OFFICE)

         

                                                                                      

I.                    Call Meeting to Order and Roll Call                                     

                                                                                                              

II.                 Approval of Board Minutes                                                     

A.     April 18, 2006

 

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 FY06 Budget on Display for 30 Days and Schedule Public Hearing for June 19th                                        (IF NEEDED)

B.     Authorize Superintendent to Approve 2006 Summer Sports Camps

C.     Approve 2006 Summer Kids Club Program and Hire Workers

D.     Approve Participation in Federal and State Grants for 2006-2007

E.      Adopt Resolution to Participate in the State of Illinois Governmental Joint Purchasing Program

F.      Authorize Purchase of New Van

G.     Set Book Rental Fees and Lunch Prices for 2006-2007

H.     Designate Bank as Depository and Appoint Treasurer and Set Salary for 2-Year Period    (7/1/06 thru 6/30/08)

I.        Authorize Superintendent to Employ Summer Custodial Help  (As Needed)

J.       Employ P.E./Driver Education Teacher

K.    Assign Extra-Curricular Duties

 

X.                 Adjournment

 

 

NEXT MEETING       …     JUNE 19, 2006       …       8:00 P.M.