SILVIS SCHOOL DISTRICT #34 BOARD OF EDUCATION SPECIAL MEETING

CONFERENCE ROOM

MARCH 10, 2008

6:00 P.M.

The meeting was called to order at 6:04 p.m.

Members Present: Jecks, Piper, Greer, Stone

Members Absent: Rossmiller, Gary Taylor, TJ Taylor

Motion by Greer, second by Piper to approve the minutes of the February 20, 2008 regular Board of Education meeting.

Motion carried by voice acclamation.

Motion by Piper, second by Jecks to approve the Treasurer’s Report for February 2008.

Ayes: Jecks, Piper, Greer, Stone

Nays: None

Motion by Jecks, second by Piper to enter executive session for a Board Governance Review (self-evaluation). (5 ILCS 120/2(c)(16))

Ayes: Jecks, Piper, Greer, Stone

Nays: None

Executive session was called to order at 6:05 p.m.

Members Present: Jecks, Piper, Greer, Stone

Members Absent: Rossmiller, Gary Taylor, TJ Taylor

Motion by Greer, second by Jecks to exit executive session at 7:29 p.m.

Ayes: Jecks, Piper, Greer, Stone

Nays: None

Meeting called to order at 7:30 p.m.

Members Present: Jecks, Piper, Greer, Stone

Members Absent: Rossmiller, Gary Taylor, TJ Taylor

Motion by Greer, second by Piper to approve Thursday, May 29, 2008 for 8^th grade graduation at 7:00 p.m.

Ayes: Jecks, Piper, Greer, Stone

Nays: None

Motion by Greer, second by Jecks to adjourn the meeting at 7:36 p.m.

Motion carried by voice acclamation.