SPECIAL MEETING
BOARD OF EDUCATION
COMMUNITY UNIT SCHOOL DISTRICT NO. 140
Eureka High School Library
200 West Cruger Avenue
Eureka, IL 61530
April 28, 2011
6:00 p.m.

SUMMARY

1) Call to Order and Roll Call
2) Approve Consent Agenda Items
3) Board President administers the oath of office to the board members elected on April 5, 2011 – James Kieser, Chad Leman, and Alan Pacocha
4) Adjourn Sine Die


1) The Special Meeting of the Board of Education was called to order at 6:04 p.m. at the Eureka High School Library. The following members responded to roll: Mr. Kurt Blunier, Mr. Chad Leman, Mr. Ed Leman, Mr. Keith Edelman, Mr. Ken Pyles, and Mr. Kevin Wiegand, and President Teri Ehrenhardt. Also present was Superintendent Crump and Assistant Superintendent Gold.

2) A motion was made by Chad Leman, seconded by Ed Leman to approve the following by consent agenda:

Approve April 11, 2011 Regular Meeting Minutes

Approve April 11, 2011 Closed Session Minutes which are to remain on Closed Status

Approve April 11, 2011 Curriculum Committee Meeting Report

Approve April 26, 2011 Negotiations Committee Report

Approve April 27, 2011 Teacher Evaluation Committee Report

Upon roll the following voted yea: Blunier, Chad Leman, Ed leman, Edelman, Pyles, Wiegand, and Ehrenhardt. Nay: None. Motion carried.

3) President Ehrenhardt administered the oath of office to the board members elected on April 5, 2011 – James Kieser, Chad Leman, and Alan Pacocha

4) Adjourn Sine Die at 6:10 p.m.

A motion was made by Edelman, seconded by Chad Leman to adjourn Sine Die. Upon roll the following voted yea: Blunier, Chad Leman, Edelman, Pyles, Wiegand, and Ehrenhardt. Nay: Ed Leman. Motion carried.