February 22, 2010 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) Consent Agenda - Recommended Action

3)A. Approve regular Board of Education minutes from January 19, 2010

3)B. Approve Executive Session Minutes from January 19, 2010 meeting

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

3)D. Authorization to pay February 2010 Accounts Payable

3)E. Authorization for payment of March 2010 payroll and benefits in accordance with applicable contracts and employment agreements.

3)F. Accept Treasurers Report

4) Administration Reports

5) Committee Reports

5)A. Finance

5)B. Instructional Programs and Technology

5)C. Facilities

5)D. Policy and Governance

5)E. Community Relations

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) New Business

8)A. Information

8)A.1. 8th Grade Social/Emotional Transition to High School Program

8)A.2. Midyear review of Board of Education annual goals.

8)A.3. Present charters for consideration

8)A.4. Midyear update of School Improvement Plans

8)A.5. Review school calendar for 2010-2011

8)A.6. District 68 Curriculum Draft

8)A.7. Review enrollment projections

8)A.8. Addition to 2010 Tenure List

8)B. Action

8)B.1. Appoint Kelly Pickard and Janice Matthews as the FOIA Managers

8)B.2. Budget adjustment in Education Fund 10- 700 Object Code

9) Public Comment

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

11) Come out of Executive Session

12) Consent Agenda - Recommended Action for Personnel

12)A. Personnel Action

13) Adjournment