CENTRAL COMMUNITY UNIT SCHOOL DISTRICT NO. 4

BOARD OF EDUCATION

AGENDA

Regular Meeting Board Room

June 25, 2007 203 North Third Street

7:00 P.M. Ashkum, Illinois

  1. CALL TO ORDER – Roll Call – President Declares Quorum Present
  2. APPROVAL OF AGENDA
  3. PUBLIC COMMENT PERIOD
  4. ITEMS OF CORRESPONDENCE & RECOGNITION OF VISITORS
  5. BOARD REPORTS
  1. Superintendent’s Report
  2. President’s Report
  1. CONSENT AGENDA (Roll call vote required)
  1. Approval of Minutes of Regular Meeting of May 14, 2007
  2. Review and Approval of Financial Reports
  3. Review and Approval of Bill List
  4. Approval of Prevailing Wage for 2007-2008 school year
  5. Approval to accept bids for milk from Watseka Dairy for the 2007-2008 school year
  6. Approval to choose the Selective Commercial Package, Automobile, Umbrella, and Workers’ Compensation combined with the ACE- Westchester School Board Legal Liability with the Razma Insurance Group
  7. Approval to employ Chad Mackey as math teacher at CentralHigh School for the 2007- 2008 school year
  8. Approval to employ Damian Adams as CentralHigh School Agriculture Instructor for the 2007-2008 school year
  9. Approval of classified and non-classified personnel handbooks for the 2007-2008 school year
  10. Approval to employ Kari Cotton, Amy Ducat, Julie Phelps, Bessie Campbell, and Nancy Hull as Summer School employees for the Early Childhood Summer School
  11. Approval to employ Josh Sertich as English teacher at CentralHigh School for the 2007-2008 school year
  12. Approval to employ Christina Stimson as School Social Worker at NashMiddle School for the 2007-2008 school year
  13. Approval to employ Robert Fabian as Social Studies teacher at Central High School for the 2007 -2008 school year
  14. Approval of contract with teaching aides (Laborer’s International Union, Local 751) for years 2007 -2010.
  15. Approval to dispose of certain old and unusable equipment by sale or discard
  16. Approval for Notice of Intent of Budget Approval for the Kankakee Area Special Education Cooperative
  17. Approval to accept the resignation of Alison Latham as Speech Pathologist
  18. Approval to accept the resignation of a Board of Education member
  19. Approval to employ Beronica Sanchez as NashMiddle School resource teacher for the 2007-2008 school year
  20. Approval to employ Paul Knight as custodian at Central High School
  21. Approval to employ Stephen Bayles as mathematics teacher at CentralHigh School for the 2007-2008 school year
  1. OLD BUSINESS
  2. NEW BUSINESS
  1. Consideration of a Resolution providing for the issue of General Obligation Refunding School Bonds, Series 2007, of the District, and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds
  2. Consideration of a Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Refunding School Bonds, Series 2007, of the District
  3. Internal Review at NashMiddle School
  4. District Annual Review of Crisis Management
  5. Election of Board Officer
  6. Discussion of Lighting the Way Conference in November
  1. EXECUTIVE SESSION for thePurpose of Employment or Dismissal of Personnel, Collective Bargaining, Student Discipline, Review of Closed Session Minutes, and Pending Litigation pursuant to the authority granted by 5 ILCS 120/2(c) (1, 2, 9 ,and 11) of the Illinois Open Meetings Act.
  2. APPROVAL OF EXECUTIVE SESSION MINUTES OF JUNE 25,2007
  3. APPROVAL OF PERSONNEL ACTIONS AND STUDENT DISCIPLINE
  4. ADJOURNMENT