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Board of Education: Agendas

June 08 Board of Education Agenda

by Daniel F. Marenda

June 19, 2008

 SPRING VALLEY C.C.S.D. #99

NOTICE OF REGULAR MEETING OF THE BOARD OF EDUCATION

JOHN F. KENNEDY SCHOOL LIBRARY

800 NORTH RICHARDS STREET, SPRING VALLEY, IL 61362

WEDNESDAY, JUNE 18, 2008, 7:00 P.M.

Note: Other items may be added to the agenda.                                                                  Distributed: June 13, 2008

 

AGENDA

 

  1. ROLL CALL

 

  1. PLEDGE OF ALLEGIANCE

 

  1. RECOGNITION OF SPECIAL GUESTS

 

  1. APPROVAL OF  REGULAR MEETING AGENDA

 

  1. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS

 

  1.  CONSENT AGENDA
  1.  Approval of May 21, 2008 Regular Meeting Minutes
  2. Approval of May 21, 2008 Closed Session Minutes
  3. Approval of the Financial Report
  4. Approval of the Treasurer’s Report
  5. Approval of District Bills for June and July
  6. Approval of Imprest Fund Expenditures
  7. Approval of Activity Fund Expenditure

 

  1.   DISCUSSION ONLY ITEMS

A.     Technology Report

B.     07-08 Budget Review 

C.     Review Tax Extension for FY08 Budget Year

D.    Summer Maintenance Updates

E.     TIF      

F.      IASB, IASA, IASBO Joint Conference Dates

 

  1.  ADMINISTRATIVE REPORTS 
    1. JFK Principal’s Report
    2. Lincoln Principal’s Report
    3. Superintendent’s Report

1.      State Budget Update

2.      Other Items of Interest .

3.      State School News Service

4.      Legislative Alliance Reports

 

  1.   ACTION ITEMS

 

  1. Approve Common Man Contract for FY 09
  2.  Approve Resolution Regarding Prevailing Wage
  3. Approve Strategic Planning Process
  4. Approve Spring Valley Municipal Band Request To Use Band Room for Rehearsals
  5. Approve Meeting Dates for 08-09. 
  6. Approve Laundry Contract .
  7. Cancel July Board Meeting

 

  1.   EXECUTIVE SESSION- Consider Information Regarding the Appointment, Employment, Performance, Dismissal of  Employees, and Collective Negotiations Between the Public Body and Its Employees

 

 

  1.  POSSIBLE ACTION AFTER CLOSED SESSION
    1. Approve Early Retirement Request
    2. Hire New Employees
    3. Accept Employee Resignations

 

  1.   ADJOURNMENT

 

 

 


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