St. Elmo Community Unit School District #202

Board of Education Meeting

January 16, 2012

7:30 P.M.

Agenda:

I. Roll Call

II. Adopt meeting agenda

III. Minutes

IV. Visitor Communication

V. Reports

VI. Old Business

VII. New Business

A. Mid-Year Financial Update

B. Bills and Financial Reports

C. Adopt Resolution to Transfer $5,141.85 from the Building Fund to the Capital Projects Fund

D. Approve Certificate of Resolution Approving Amendment No. 1 to Rate Guarantee with Illinois School District Agency

E. Approve Certificate of Resolution Approving Amendment No. 1 to Rate Guarantee Agreement with Illinois Association of School Boards Workers’ Compensation Self-Insurance Trust

F. Closed Session Regarding the Appointment, Employment, 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

G. Action from Closed Session

H. Change in February Regular Board Meeting Date

VIII. Adjournment