November 16, 2009 at 7:15 PM - Regular

1) Roll Call and determination of Quorum

2) Pledge of Allegiance, Recite New Mission Statement- "Educating and Inspiring all students to reach their full potential in an ever-changing world."

3) Strategic Plan Presentation

4) Oak Grove Strategic Planning Resolution - Recommended Action

5) Consent Agenda - Recommended Action

5)A. Approve regular and special Board of Education minutes from October 19 and Special Meeting minutes from November 7, 2009.

5)B. Approve Executive Session Minutes from October 19, 2009 meeting

5)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: May 2007

5)D. Authorization to pay November 2009 Accounts Payable

5)E. Authorization for payment of December 2009 payroll and benefits.

5)F. Approve Treasurers Report

6) Public Participation/Communication with the Public

6)A. Written Communication

6)B. Public Comment

7) Board of Education

7)A. Board Reports

7)B. SEDOL

8) Committee Reports

8)A. Administration

8)B. O and M

8)C. Programs/Technology

9) Administration Reports

10) New Business

10)A. Information

10)A.1. First Reading of Board Policy Revisions - 1:30, 2:240, 2:260, 4:55, 4:130, 4:170, 5:35, 5:120, 5:130, 5:185, 5:220, 5:310, 6:15, 6:180 & 6:240

10)B. Action

10)B.1. Approve 2009-10 Board Goals

10)B.2. Approve Preliminary draft of 2009 tax levy and authorize Business Manager to publish

10)B.3. Set date and time for 2009 tax levy hearing

10)B.4. Approve Extra Curricular Pay at $100 a day for Extended Field Trips

10)B.5. Approve additional $4500 to McClure Engineering Associates, Inc contract

11) Consent Agenda - Recommended Action for Personnel

11)A. Personnel Action

12) Public Comment

13) Go into Executive Session to discuss matters related to evaluation of personnal and collective bargaining.

14) Come out of Executive Session

15) Adjournment