Regular Meeting ~ Thursday, August 17, 2006 ~ 7:00 p.m.

Location:  Fieldcrest East, Wenona, IL 61760

7:00

1.0

Closed Session: Personnel, Collective Bargaining, Litigation

7:30

2.0

Call to Order – East Cafeteria

3.0

Roll Call

4.0

Pledge of Allegiance

7:35

5.0

Public Communications to the Board

Persons addressing the Board should be guided and constrained by Board Policy 2.230.

Copies are located with the meeting agenda copies.

7:40

6.0

Action Items

6.1 Consent Agenda

       6.1.1    July 20, 2006 Regular Meeting

       6.1.2    Approve Bills

       6.1.3    Restore Imprest Fund

6.2  Personnel

       6.2.1    Approve Transfer of Marla Antolik to East Head Cook

       6.2.2    Approve Transfer of Laura Krischel to East Assistant Cook

      6.2.3    Employ  Ryan Koehler as High School Special Education Aide,

                  Sophomore Class Sponsor and High School Boys Track Coach

6.2.4    Employ Cari Schultz as Freshman Volleyball Coach

6.2.5        Employ Elisha Stahler as High School Special Education Aide and High School Cheerleading Sponsor

6.2.6        Employ Jeanette Peifer as High School Yearbook Sponsor

6.2.7        Employ Sally Bane as District Substitute Caller

6.2.8        Employ Dave Baker as Driver for Special Education Route to Metamora

6.2.9        Approve Transfer or Deneane Nuttall as Driver for West AM/PM Route

6.2.10    Employ Cheryl Stech as Driver for Dana AM/PM Route

6.2.11    Employ Amy Rossman as South Cafeteria Aide

6.2.12    Approve Retirement of East Custodian John McAllister Effective June 1, 2007

6.2.13    Approve Employment of Skip May as 3 Hour Custodian At South

6.3  Approve Tentative Budget

6.4  Set Date of Budget Hearing and Adoption

6.5     Adopt Resolution Regarding November Education Fund Referendum Question

8:00

7.0

Reports/Discussion

7.1   Fieldcrest East

7.2   CAC Report

7.3   Opening of School

7.4   Special Education Report

7.5   Transportation Route Report

7.6   New Bus Demonstration

8:45

8.0

Closed Session: Personnel, Collective Bargaining, Litigation

9.0

Action from Closed Session

9:00

10.0

Adjourn