August 24, 2009 at 7:15 PM - Regular

1) Roll Call and determination of Quorum

2) Pledge of Allegiance and Mission

3) Consent Agenda - Recommended Action

3)A. Approve regular Board of Education minutes of July 20, 2009.

3)B. Approve special Board of Education minutes from July 27, 2009.

3)C. Approve special Board of Education minutes from August 2, 2009.

3)D. Approve special Board of Education minutes from August 9, 2009.

3)E. Approve destruction of closed session recordings 18 months or older per Illinois State Law: February 2007

3)F. Authorization to pay August 2009 Accounts Payable

3)G. Authorization for payment of September 2009 payroll.

3)H. Approve Treasurers Report

4) Public Participation/Communication with the Public

4)A. Written Communication

4)B. Public Comment

5) Board of Education

5)A. Board Reports

5)B. SEDOL

6) Committee Reports

6)A. Administration

6)B. O and M

6)C. Programs/Technology

7) Administration Reports

7)A. Administrative Reorganization

7)B. School Improvement Plan 2009-10

8) New Business

8)A. Information

8)A.1. 2009-2010 Enrollment

8)A.2. Overnight Junior High Field Trips

8)B. Action

8)B.1. Approve Keep Closed Session Minutes Closed from January 20, 2009 to June 22, 2009

8)B.2. Approve Administrative Reorganization

8)B.3. Approve Paul Starck-King as Treasurer for the Board of Education

8)B.4. Approve Paul Starck-King as Illinois Municipal Retirement Fund Agent

8)B.5. Approve 2009-2010 Budget (to view budget, please see Budget Hearing Meeting on August 24 at 7:00 pm)

8)B.6. Approve Curriculum Coordinating Council Members for 2009- 2010

8)B.7. Approve Change Order to Greenhills Contract for Picnic Area Surface

9) Consent Agenda - Recommended Action for Executive Session Minutes and Personnel Action

9)A. Approve Executive Session Minutes from July 27, 2009

9)B. Personnel Action

9)B.1. Accept Resignations

9)B.2. Approve Leave of Absenses

9)B.3. Approve Hiring New Employees

10) Public Comment

11) Adjournment