Indian Creek Board of Education meeting to be held on Monday, July 16, 2007 at Indian Creek High School Media Center at 7:00 p.m.

I. Roll Call

II. Approval of/Additions to Agenda

III. Approval/Corrections of minutes of the June 18, 2007 regular meeting

IV. Approval of Bills

a. Bills

b. Treasurer’s Report

c. Imprest Fund Report

d. Community School Fund Report

V. Recognition and Comments from Employees and Public

VI. Business Requiring Board Action

a. Closed session regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, placement of individual students in special education programs and other matters relating to individual students, student disciplinary case, litigation and collective bargaining. (5 ILCS 120/2(c)(1)(2)(11)

b. Action resulting from closed session

c. Approval of 2007-2008 lunch prices, athletic fees, season ticket prices, and substitute teacher pay

d. Temporary appointment of authorization for signature of July 22 payroll

VII. Discussion items

a. Indemnification agreement

b. Board attendance at IASB Conference

c. Payroll outsourcing

d. Process for possible Board goal setting

e. Gambling facility update

VIII. Informational Items

a. Superintendent’s Report

b. IVVC report

c. DCSEA report

IX. Adjournment