Henry-Stark SED Executive Board

07/09/09 Executive Board Meeting

Submitted by sue_goffrier on Mon, 2009/06/29 - 7:41am.

07/09/2009 - 8:30am
07/09/2009 - 9:30am
Executive Board Meeting
July 9, 2009
8:30 A.M.
Henry-Stark Administrative Office
1318 West 6th Street
Kewanee Illinois

 

AGENDA

 

1. ROLL CALL

 

2. COMMENTS FROM VISITORS

 

3. CONSENT AGENDA

3.a.     06/25/09 Executive Board Meeting Minutes

            06/25/09 Executive Board Executive Session Minutes

3.b.     06/30/09 Bills Payable

            06/30/09 Payroll Withholding

            06/30/09 Payroll and Benefits

            06/30/09 Financial Statement

 

4. EXECUTIVE SESSION - "Adjourn to executive session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body." 5 ILSC 120/2(c)(1) See attachment for topics

 

5. PERSONNEL ITEMS

5.a.     Resignation of Support Personnel Secretary

5.b.     Employment of Highly Qualified Aide/CDMD KHS

5.c.     Employment of Support Personnel Secretary

 

6. ACTION ITEMS

6.a.     Approval to Place FY10 Tentative Operating Budget on Public Display

 

7. INFORMATION ITEMS

7.a.     Final FY09 Cash Flow Plan

7.b.     FY09 Investments

7.c.     Schoolboardnet

 

8. ADJOURNMENT