1) (7:30) Call to Order
2) Approval of Agenda for this Meeting
3) (7:35) Students and Staff Who Excel
4) (7:50) Recognition of Community Visitors
5) Board of Superintendent Reports
6) (7:55) Approval of Consent Agenda Items
(1) Appointments
(2) Resignations
(3) Retirements – Teachers and Support Staff
(4) Vendor Bills
(5) Minutes
(6) Imprest
(7) Academic Attainment
(8) Gifts
(9) Approval of Audit Firm
(10) IHSA Membership
(11) GBS Speech Team Trip, 06/13/09-06/20/09, Birmingham, Alabama
(12) GESPA Contract
7) (8:15) Discussion/Action: Textbook Adoptions
8) (8:30) Discussion/Action: Special Education Certified FTE
9) (9:00) Discussion/Action: “Innovations Without Restrictions” D225 Technology Initiatives
10) (9:15) Discussion/Action: Board Policy 3020PRO – Administrative Personnel
11) (9:30) Miscellaneous Topic
12) (9:35) Review and Summary of Board Meeting
13) (9:40) Agenda Items for Future Board Meetings
14) Future Board Meeting Date:
Monday, April 27, 2009 7:30pm Regular Board Meeting
Monday, May 4, 2009 7:30pm Special Board Meeting
Monday, May 11, 2009 7:30pm Regular Board Meeting
15) (9:45) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
16) (10:00) Action Regarding Matters Discussed in Closed Session
17) (10:05) Adjournment
Note: The times noted before the agenda items are estimates.
