PAWNEE COMMUNITY UNIT SCHOOL DISTRICT #11

Board of Education Meeting

Pawnee High School Auditorium

Thursday, January 18, 2007

Executive Session 6:00 p.m.

Regular Session 7:00 p.m.

1. Call to Order

2. Roll Call

3. Executive Session—Superintendent’s Office 6:00 p.m.

To go into executive session to discuss matters related to personnel as may be proper in executive session.

· Return to open session and seal minutes

4. Public Comment

5. Consent Agenda—Approval of:

Agenda

Minutes—December 21, 2006 (regular meeting); January 11, 2007 (special meeting)

Financial Reports

Bills—Additional bills may be submitted

6. Student Council

7. Friends of the School

8. Administrative Reports

a. Mrs. Compardo

b. Mr. Roberts

c. Mrs. Hamilton

d. Mr. Smargiassi

e. Mr. Wesley

9. Unfinished Business

9.1 Consider bids for electric panel upgrade

9.2 Approve Illinois Clean Energy Lighting Grant Application

9.3 Renewal of Junior High track co-op with Divernon

10. New Business

10.1 Approve Pehlman and Dold as district auditors for FY2007

10.2 Approve additional surplus equipment list

10.3 Report from Transportation Committee

10.4 Set graduation dates

10.5 Personnel

11. Correspondence

12. Adjournment

Next regular meeting of the Board of Education is scheduled for

Thursday, February 15, 2007

Pawnee School Cafeteria

6:00 p.m. (Executive Session)

7:00 p.m. (Regular Session)