February 17, 2009 at 7:00 PM - Regular
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1. Memorandum to Board Members
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2. CALL TO ORDER
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. "Around the District" - Chris Putlak, Director of Special Education
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6. PUBLIC COMMENT
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7. CLOSED SESSION
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8. BUSINESS MEETING
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9. CONSENT AGENDA
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9.A. APPROVAL OF:
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9.A.1. Regular Meeting Minutes of January 20, 2009
Attachments:
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9.A.2. Regular Meeting Closed Session Minutes of January 20, 2009
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9.B. BUSINESS
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9.B.1. Approve Monthly Check Registry/Agenda of Bills for February 2009
Attachments:
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9.B.2. Approve Weekly Check Registries and Payroll for January 2009
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9.B.3. Treasurer's Report
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9.B.4. Interest on Investments FY08 vs FY09 July-Dec
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9.B.5. Request to Bid for Beverages/Pop Services
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9.B.6. Request to Bid for Coach/Charter Bus Services
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9.B.7. Request to Bid Custodial Chemicals & Custodial Supplies
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9.C. PERSONNEL
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9.C.1. Approval of Personnel Report
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9.D. CURRICULUM
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9.D.1. Crete-Monee High School Softball Tournament
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9.E. DONATIONS
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9.E.1. Acceptance of Donations to District
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. Approval of ACME Contract 2009-2014
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10.B. BUSINESS
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10.B.1. Resolution to Issue Tax Anticipation Warrants
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10.B.2. Appointment of Financial Underwriters
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10.B.3. Request to Bid District-wide Projects for Summer 2009
Attachments:
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11. OLD BUSINESS
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11.A. Upcoming Board Workshop-February 28, 2009
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12. NEW BUSINESS
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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16. February Agenda of Bills
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