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District: Board of Education Agenda

August 2008 Agenda

by Dee Marik

August 22, 2008

SENECA TOWNSHIP HIGH SCHOOL DISTRICT160

BOARD OF EDUCATION MEETING

AGENDA FOR A REGULAR MEETING OF THE BOARD OF EDUCATION OF

SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, 307 EAST SCOTT STREET,

SENECA, ILLINOIS, TO BE HELD IN THE BOARD ROOM

ON WEDNESDAY, AUGUST 20, 2008 AT 6:00 PM

Budget Hearing 5:45 p.m.

 

  1. Call to Order and Roll Call -  Robert Lee, President
  2. Recognition of Guests and Visitors
  3. Investment Report
  4. Treasurer’s Report
  5. Approval of Minutes
  6. Accounts Payable
  7. Public Comment
  8. Educational Item
  9. Superintendent’s Report

A.  Finance Report

1.   2008-09 Amended Budget

2.   Vezzetti Capital Management, LLC

3.   Lease Agreement – Phone System

4.   403b Service Agreement

      B.  Personnel Report                  

      C.  Intergovernmental Agreement – Morris High School

      D.  Intergovernmental Agreement - TIF

      E.   Policies

      F.   Executive Session

  1. Principal/Assistant Principal Report

       A.  School Opening

  1. Administrative Communications
  2. Adjournment

 

 

 

 

 

 

 

 

 

 

August 15, 2008

 

 

 

___________________________

Mark D. Thurwanger

Superintendent

Seneca Township High School

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