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August 2011

August 05, 2011


1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

            A.    Approve the July 18, 2011 regular and closed session minutes, the Treasurer’s             Report dated July 31, 2011 and the Accounts Payable July 31, 2011 


6.      Public Comment

     A.       Recognize Martha Hills


7.       Correspondence

                A.        Letter of Resignation from Allie Hayden-HS Spanish

                B.        Thank you-Sue Haag


8.         Board Committee Reports

                 A.       Building Committee 


9.        Old Business

            A. Approve Bread Bids

10.           New Business

  1. Re-employ Ray Serafin-Sp Ed Bus Aide
  2. Employ Amy Steidinger-HS RTI/Math Teacher
  3. Employ HS Spanish Teacher
  4. Employ JH Asst. Volunteer Baseball Coach
  5. Approve New Policies
  6. Approve Substitute Teacher Stipend
  7. Approve HS Gifted Education Program
  8. Approve Salary Schedules & Extra Duties Schedule for 2011/2012 & 2012/2013
  9. Establish Salaries for the Unit Secretary, Unit Bookkeeper, Food Service Director, UE/JH Principal, HS Principal and Superintendent/E Principal


11.    Closed Session (if needed) for any lawful purpose including but not limited to:

A.      Appointment, employment, discipline, performance or dismissal of specific     employees;

B.      Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;

C.      Selection of person to fill a public office or discipline, performance or removal of the occupant of a public office;

D.      Purchase or lease of real property or setting of a price for sale or lease of district property;

E.      Student discipline cases;

F.      Special education program or other matters relating to individual students;

G.     Litigation, pending or probable.


12.    Possible Action on any Closed Session Items


 13.      Adjournment


Next Board Meeting September 12, 2011-TP Board of Ed. Room-Kempton, IL


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