Venice Community School District #3 Venice, Illinois AGENDA

BOARD MEETING 1. 2. 3. 4. 5.

6.

7. 8. 9.  • • • 10. 11. 12. 13.

Thursday, April 18, 2013, 6:00pm

CALL TO ORDER ROLL CALL PUBLIC COMMENT RECEPTION OF VISITORS, PETITIONS, AND CORRESPONDENCE Madison County Regional Office of Education – Certificate of Recognition CONSENT AGENDA 5.1 Removal of Consent Agenda Items 5.2 Approval of Meeting Minutes for March 21, 2013. 5.3. Paid Accounts 5.4 Payroll – March 8th and 22nd, 2013 ROLL CALL ACTION ITEMS 6.1 Canvass Votes and Schedule Reorganization Meeting Between May 1 and 7, 2013 6.2 Seek Preliminary Bids for Cafeteria Remodel OLD BUSINESS NEW BUSINESS 8.1. Financial Statements CLOSED SESSION Exceptions noted under 5 IL CS 120/2 Open Meetings: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; Collective negotiating matters between the public body and its employees or their representatives; Litigation, when an against, affecting or on behalf of the particular public body has been filed….is probable or imminent; Student disciplinary cases OPEN SESSION A. Recommendations and Communications – Personnel SUPERINTENDENT / PRINCIPAL INFORMATION ANNOUNCEMENTS ADJOURNMENT