HOMEWOOD-FLOSSMOOR HIGH SCHOOL

BOARD OF EDUCATION

Regular Meeting                                 

Tuesday, 7:30 p.m.                                             REVISED AGENDA                                                          March 20, 2007

Library                                                                                                                                                                  

 

1.             Call to order.

 

2.             Roll Call:  Mr. Butler, Dr. Farrell, Mr. Galatz, Mr. Lites, Dr. Mayer, Mrs. Sutton, Mrs. Scariano

 

3.             Approval of the regular meeting minutes of February 20, 2007.

 

4.             Comments

                               

                a.             Students

                b.             Individuals

                c.             Delegations

                d.             Staff Members

                e.             Board Members

                f.             Committee Reports

 

5.             Old Business

 

None

 

6.             New Business

                                                                                                                                                                                                             

a.             Personnel

 

b.             Student Disciplinary Action

 

Recommendation:  That the Board of Education approve the settlement agreement involving the expulsion of student Number 12976, subject to receipt of an executed copy, and authorize the Superintendent to execute the agreement on behalf of the Board, as recommended by the District Attorney.  (Roll Call)

 

c.             Approval of Expenditures

 

Recommendation:  That the Board of Education approve the proposed expenditures in the amount of $1,068,681.40.

 

d.             Reimbursement to the Imprest Fund

 

Recommendation:  That the Board of Education authorize the reimbursement to the Imprest Fund in the amount of $33,828.36.

 

e.             Ratification of Payroll

 

Recommendation:  That the Board of Education ratify the February, 2007 payroll in the amount of $1,744,368,25.

 

f.             Closed Meeting

 

Recommendation:  That the Board of Education move into closed session for the purpose of discussing employment of specific persons and a student disciplinary matter, as recommended by the Superintendent.  (Roll Call)

 

7.             Adjournment

 

Next Regular Meeting:  April 3, 2007

Library, 7:30 p.m.