April 19, 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) Examples of Excellence - Mrs. Pusateri and 7th Grade Science Student Presentations

4) Consent Agenda - Recommended Action

4)A. Approve regular Board of Education minutes and Holiday Waiver Hearing minutes from March 15, 2010.

4)B. Approve Executive Session Minutes from March 15, 2010 meeting

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

4)D. Authorization to pay April 2010 Accounts Payable

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

4)F. Accept Treasurers Report

5) Administration Reports

6) Committee Reports

6)A. Instructional Programs and Technology

6)B. Facilities

6)C. Finance

6)D. Policy and Governance

6)E. Community Relations

7) Public Participation/Communication with the Public

7)A. Written Communication

7)A.1. Letter from community member regarding the 2010/2011 calendar

7)B. Public Comment

8) Board of Education

8)A. Board Reports

8)B. SEDOL

9) New Business

9)A. Information

9)A.1. Proposed Administrative Reorganization Presentation

9)A.2. Presentation of Board Community Survey

9)A.3. Presentation of 6 Year Financial Plan

9)A.4. Second reading of Board Policy revisions - 2:20, 2:40, 2:70E, 2:110, 4:40, 4:110, 4:140,  5:330

9)A.5. Proposed BOE Meeting Dates for 2010-2011

9)A.6. Certificate of Financial Recognition

9)B. Action

9)B.1. Board endorsement to encourage administrators to continue to develop the Proposed Reorganization Plan for the 2010-2011 School Year

9)B.2. Discuss Curriculum Coordinator Council (CCC) and Administrative Recommendations for CCC Leadership.   Approve Recommendation.

9)B.3. Approve Photography Contract for 2010-2011

9)B.4. Approve Contract with Legat Architects for Bidding Documents and Contract Supervision for Cafeteria and Science Lab Construction Projects

10) Public Comment

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

12) Come out of Executive Session

13) Consent Agenda - Recommended Action for Personnel

13)A. Personnel Action

14) Adjournment