VALMEYER COMMUNITY UNIT SCHOOL DISTRICT NO. 3
(618) 935-2100
MAY 21, 2007 – 7 :00 P.M. (SUPERINTENDENT’S OFFICE)
(MONDAY)
I. Call Meeting to Order and Roll Call
II. Approval of Board Minutes
A. April 16, 2007
B. May 14, 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, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity; (2), Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; (9), Student disciplinary cases.
VIII. Return to Open Session
IX. New Business
A. Action Regarding Student Discipline Hearing
B. Approve Participation in Federal and State Grants
C. Set Book Rental Fees and Lunch Prices
D. Approve Summer Kid’s Club Program & Hire Workers
E. Adopt Resolution Declaring 1997 Ford Bus as Surplus Property
F. Employ Coaches for 07/08
G. Accept Resignations
H. Appoint Negotiation Committee
X. Adjournment
NEXT MEETING … JUNE 18, 2007 …
8:00 P.M.