MIDLAND CUSD #7

BOARD OF EDUCATION – REGULAR MEETING

MIDLAND HIGH SCHOOL MEDIA CENTER – 7:00 P.M.

November 17, 2008

I.          Call to Order & Pledge of Allegiance

II.        Roll Call

III.       Approval of Agenda – Additions/Deletions

IV.       Public Comment

V.         Commendations

VI.        Informational Reports

a. Superintendent’s Report – Information

1. District Newsletter

2. Levy

3. Financial Report

4. PMA investment schedule

5. Superintendent’s Self-evaluation

6. Strategic Planning

7. Fuel Bids

b. Principals’ Reports

  VII.    Consent Agenda

a. Minutes –

1. October 20, 2008 Board Meeting

2. October 23, 2008 Building & Grounds Meeting

b. Approval of Bills and Payroll

c. Activity and Imprest

d. Resignations

            i. Middle School Custodian

d. Review of Suspensions

VIII.    Discussion and Action Items

11-17-08-01    Adopt school activity vehicle usage  

11-17-08-02    Finance Committee Meeting Date & Adopt Tentative Levy

11-17-08-03    Adopt Chain of Command as stipulated by BOE Policy

11-17-08-04    Approve High School Baseball Trip

                        11-17-08-05    Snow Removal Bids

                        11-17-08-06    Choral Chicago Trip

                        11-17-08-07    1^st Reading Health Care Policy

11-17-08-08    Approve Football Coop Agreement

11-17-08-09    Approve Overnight Trip for Boys Basketball

IX.       Closed Session for Appointment, employment, compensation, performance, or dismissal of Employees, Student Discipline, Litigation and/or Negotiations

X.         Reconvene to Open Session

XI.       Action from Closed Session

XII.      Adjournment