A G E N D A

ARTHUR COMMUNITY UNIT SCHOOL DISTRICT NO. 305

Regular Meeting

Wednesday, February 11, 2009 – 7:00 p.m.

1.     Call to order and establish a quorum

2.     Recognition of visitors and receipt of communications

3.     Order of Business:

        A.     Public Comment

        B.     Approval of the minutes of the January 13, 2009 Meeting

        C.     Approval of the Bills

        D.     Approval of the Treasurer’s Report

        E.     Elementary Report

        F.      Secondary Report

        G.     Superintendent’s Report

        H.     Consider a resolution with American Fidelity for

                initiating a Section 125 Flexible Benefit Plan

        I.      Board Comment

        J.      Closed session to discuss student discipline and

                employment of district employees

        K.     Other action as required

        L.      Approve evaluation of Administrators

4.     Adjourn.