December 15, 2008

7:00 PM

Elementary Library

AGENDA ITEMS

Consent

Calendar

A. Call to Order - 7:00 P.M.

B. Roll Call

C. Recognition and comments from employees and public

(Any person wishing to speak on any action item on the agenda

will be granted five minutes to make their presentation.)

D. Adoption of Consent Agenda

Action by the Board of Education in adoption of the Consent Agenda

at this point of the agenda means that all items appearing in the

agenda which have asterisks (*) in the right hand column (which

items constitute the consent agenda) are adopted by one single

motion unless a member requests the withdrawal of any item under

the consent grouping for independent consideration contingent upon

approval by majority of a quorum of the Board. Generally consent

agenda items are matters which the Board and Superintendent consent

are routine in nature and focus on other-than-routine matters on the

regular agenda.

E. ACTION ITEMS

Routine Matters

1. Disposition of regular, special and/or closed session minutes *

2. Financial Report *

3. Payment of Bills *

Old Business

1. Committee Reports

2. Academic Foundation Report

3. Tax Levy and Resolution Hearing

AGENDA ITEM

Consent

Calendar

New Business

1. Approve request to attend the IMEA State Convention in Peoria, Il

on January 28-31, 2009

2. Approve acceptance of correspondence course for High School

Student.

3. Approve High School Cheerleader request to compete in cheer competition

in Mt. Vernon, IL on January 18, 2009 and in Edwardsville, IL on January

31, 2009.

4. Approve Reading is Fundamental (RIF) *

5. To go into closed session to consider information regarding appointment,

employment or dismissal of an employee and student discipline.

6. Take action upon dismissal or non-renewal of employees