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February 18, 2010

6:30 p.m.

Finance and C.O.W.

March 2, 2010

8:00 a.m.

Agenda Meeting

March 2, 2010

6:00 p.m.

Policy Meeting

March 8, 2010

7:00 p.m.

Monthly Board Meeting

March 29 – April 5

Spring Break

February 10, 2010

5:30 – 8:00

IBB Meeting

February 24, 2010

5:30 – 8:00

IBB Meeting

March 10, 2010

5:30 – 8:00

IBB Meeting

March 13, 1010

9:00 – 3:00

IBB Meeting

March 17, 2010

5:30 – 8:00

IBB Meeting



  • 1.

    The appointment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

  • 2.

    Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.

  • 3.

    Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5 ILCS 120/2(c)(21).

  • 4.

    Student Discipline

Motion made by Mrs. Burdick, second by Mr. Sullivan at 7:52 to enter into executive session at 8:00 p.m. Roll call vote: Ed Slocum, aye; Tom Sullivan, aye; Amy Burdick, aye; Don Funfsinn, aye; Brad Faulkner, aye; Kate Kinney, aye; and Ed Johnston, aye. All were in favor. The motion was carried.

The Board recessed to Open Session at 9:50 p.m.

Action Items/Personnel and Sites

  • 1.

    Motion made by Mr. Sullivan, second by Mrs. Burdick

    • a.

      To accept the resignation from Dr. DeSchepper effective June 30, 2010;

    • b.

      To accept the retirement of Mr. Bill Stauffer;

    • b.

      To approve the termination of Mike Knapton;

Voice vote. All were in favor. The motion was carried.

2. Motion made by Mr. Sullivan, second by Mrs. Burdick to approve the following slate of candidates:


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