December 14, 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) Financial Audit Report

4) Consent Agenda - Recommended Action

4)A. Approve regular Board of Education minutes from November 16, 2009 meeting

4)B. Approve Executive Session Minutes from November 16, 2009 meeting

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

4)D. Authorization to pay December 2009 Accounts Payable

4)E. Authorization for payment of January 2010 payroll and benefits.

4)F. Approve Treasurers Report

5) Public Participation/Communication with the Public

5)A. Written Communication

5)B. Public Comment

6) Board of Education

6)A. Board Reports

6)B. SEDOL

6)C. Recap of IASA/IASB/IASB Conference in Chicago

7) Committee Reports

7)A. Policy and Governance

7)B. Facilities

7)C. Instructional Programs and Technology

7)D. Community Relations

7)E. Finance

8) Administration Reports

9) New Business

9)A. Information

9)A.1. Second Reading of New/Adopted Board Policies - 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 2nd Revisions on - 2:240, 5:185, 5:220, 6:180 and 6:240

9)B. Action

9)B.1. Approve Tax Levy for 2009

9)B.2. Approve 2009 Resolution to Levy Certain Special Taxes for Special Education District of Lake County (SEDOL) IMRF Purchases

9)B.3. Approve OGEA extra curricular pay position for 8th Grade Play Program

10) Consent Agenda - Recommended Action for Personnel

10)A. Personnel Action

11) Public Comment

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

13) Come out of Executive Session

14) Adjournment