August 30, 2010 at 7:30 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 July 26,  August 17 and August 24, 2010 meetings

3)B. Approve Executive Session Minutes from July 26, August 17 and August 24, 2010 meetings

3)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: February 2008

3)D. Authorization to pay August 2010 Accounts Payable

3)E. Authorization for payment of September 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. Instructional Programs and Technology

5)B. Facilities

5)C. Finance

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. PMA Presentation

8)A.2. Strategic Plan - 21st Century Learning GAP Analysis

8)A.3. Junior High Parent Survey Results

8)A.4. ISAT 2010 Score Report

8)A.5. DRAFT District Improvement Plan

8)A.6. 2010-2011 Enrollment Update

8)A.7. First Reading of the Revenue and Investment Policy 4:30

8)B. Action

8)B.1. Authorization of the abolishment of the Working Cash Fund

8)B.2. Approval of PMA Financial Planning Program and Consulting Agreement (pending attorney review) for $9,500.

8)B.3. FY2011 Budget Adoption

8)B.4. Adopt Revised Board Policies and Procedures

8)B.5. Approve change in Time Management System Vendor

8)B.6. Banking- Resolution to Participate and General Deposit Resolution

8)B.7. Approve Personnel Action

9) Public Comment

10) Adjournment