BOARD OF EDUCATION

School District 93 - Hillside, Illinois 60162


Regular School Board Meeting of September 12, 2007 - 7:30 P.M.


AGENDA



Time:

Place:


  1. Call to Order


  1. Roll Call


3. Additions/Deletions to the Agenda


4. Open Forum


5. Correspondence


6. Approval of Minutes


A. Minutes of regular meeting of August 8, 2007 (attached)

B. Minutes from closed session of the regular meeting of August 8, 2007 (attached)

C. Minutes of special meeting of August 30, 2007 (attached)

D. Minutes from closed session of the special meeting of August 30, 2007 (attached)

E. Destruction of the Closed Session Minutes from December 14, 2005

  1. Approval of Financial Reports

A. Statements of Financial Position for August 2007 (attached)

B. Budget Summary Reports for August 2007 (attached)

C. Student Council Fund Reports for August 2007 (attached)

D. Hillside School Activity Fund Reports for August 2007 (attached)

E. Ratification of Payrolls for August 2007 (attached)

F. Imprest Fund, Accounts Payable Order No. 11 (attached)

G. Accounts Payable Orders Nos. 9, 10, and 12 (attached)

  1. Old Business/Action Items


  1. Personnel: Employment/Resignation

1. Resignation – P. E. Aide (attached)

2. Resignation – Kindergarten Aide (attached)

3. Resignation – Office Clerk (attached)

4. Employment – Special Education Aide (attached)

5. Employment – Kindergarten Aide (attached)

6. Employment – Office Clerk/Receptionist (attached)

  1. Approval of Amended Proposed FY08 Budget

  2. Annual Application for Recognition of Schools (attached)




AGENDA for Regular Meeting of September 12, 2007 Page 2


  1. New Business/Reports


  1. P.A.E.C. Governing Board Meeting – Mrs. Barthold

  2. School Enrollment Update (attached)

  3. Report on Opening of School – Mr. Bogren

  4. Review of Board Goals for 2006 – 07

  5. Discussion of Board Goals for 2007 – 08

  6. IASB Fall Dinner Meeting (attached)

  7. Facilities Update

  1. Items for Upcoming Agenda


  1. Public Hearing and Adoption of FY08 District Budget

  2. Adoption of Board Goals for 2007 - 08


11. Informational Items Not Requiring Discussion or Action

  1. FOIA Requests (1) (attached)

  2. The Connection – August/September (attached)

  3. Staff List 2007 – 08 (attached)

  4. Staff Letter from Mr. Molby (attached)

  5. IASB Letter (attached)

  6. West Cook Division Newsletter – Sept. 2007 (attached)

  7. IASB School Calendar 2007 – 08 (attached)

  8. Alliance Legislative Reports (95-32), (95-34), (95-35) (attached)


12. Closed Session: for the purpose of discussing matters related to student discipline, employment

of personnel and collective bargaining.


  1. Additional Action Items


  1. Adjournment