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AGENDA

A)Call to Order & Roll Call

B)Pledge of Allegiance

C)Approval of Minutes

D)Public Comment

Visitors are invited to comment about agenda items using the following guidelines:

•Individuals who wish to speak are asked to state their name.

•The Board respectfully requests individuals to limit their comments to 5 minutes.

•The Board president will be responsible for making sure the guidelines are followed.

E)Administration

1)Consent Agenda

1.Personnel Recommendations

(a)Employment of Staff

2.Approval of Student Tours

3.Approval of Ombudsman Agreement

4.Approval of Intergovernmental Agreement for Police Presence

5.Approval of Resolution to Allow Superintendent to Hire Staff

6.Approval of Legal Notice for Public Hearing on 2009-2010 Tentative Budget

7.Renewal of SELF Agreement

8.Ratification of Regular Payroll

2)Superintendent’s Report

1.Capital Construction Board Funding

2.Federal Stimulus Funding

3.Critical Incidents Meeting

4.Technology Center of DuPage Changes

5.Potential Impact of Delay in State Aid

6.WHS Swimming Pool

7.Village of Westmont Public Works Issues

8.Bus Issues

9.Telecommunications Audit

10.Summer School Report

11.Non-Air Conditioned Rooms

12.RFPs to Serve as General Counsel

13.Board Informational Brochure

14.IASB PRESS Service

15.Alliance Legislative Report

16.Other

3)Approval of Resolution Supporting Use of PSAE as Graduation Requirement

4)Strategic Plan Update

5)Facilities Committee Report Follow Up

6)Board Reports

F)Finance

1)Approval of Tentative 2009-2010 Budget for Display

2)Presentation of Non-Personnel Statements

3)Presentation of Fund Balance, Fund Asset, and Fund Liability Accounts

4)2009-2010 Tentative Budget Evaluation

5)Approval of July 2009 Expenditure Report

G)Public Comment

Visitors are invited to comment about non- agenda or agenda items using the following guidelines:

•Individuals who wish to speak are asked to state their name.

•The Board respectfully requests individuals to limit their comments to 5 minutes.

•The Board president will be responsible for making sure the guidelines are followed.

H)Future Meetings / Events

1)Registration- July 23, 2009, 1:00 p.m. to 8:00 p.m. Westmont High School

2)Registration - August 5, 2009, 1:00 p.m. to 8:00 p.m. Westmont High School

3)First day of School- August 19, 2009

4)CUSD 201 School Board Meeting -  August 25, 2009, 7:00 p.m. Westmont High School

I)Adjournment