August 19, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS OR COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Pride of the District Day - Sunday, August 30

IV. INFORMATIONAL ITEMS

IV.A. Plus/Delta Review (Mr. Huddle)

IV.B. Projected Enrollment Report (Mrs. Kilver)

IV.C. Holiday Waiver Authorization (Mrs. Kilver)

IV.D. Tentative Budget 2009-2010 (Mrs. Link)

IV.E. Building Tours (Mr. Huddle)

IV.F. Preliminary Achievement Scores (Mr. Huddle)

V. CONSENT AGENDA

V.A. Financial/Treasurer's Reports (Mrs. Link)

V.B. Approval of Minutes (Mr. Huddle)

V.B.1. July 15 Committee of the Whole

V.B.2. July 15 2009 Regular

V.B.3. July 29 2009 Special

V.C. Request for Proposal for Copiers (Mrs. Link)

VI. CLOSED SESSION- For the purposes of:

VI.A. Appointment, employment, compensation, discipline, performance or dismissal of employees of the District. 5 ILCS 120/2(c)(1)

VII. ACTION ITEMS

VII.A. Personnel Recommendations (Mr. Huddle)

VII.B. IMRF Rate (Mrs. Link)

VII.C. Approval to Seek Bids for Bleachers (Mrs. Link)

VIII. CLOSED SESSION

VIII.A. Appointment, employment, compensation, discipline, performance or dismissal of employees of the District. 5 ILCS 120/2(c)(1)

VIII.B. Purchase or lease of real property owned for the use of the District, including meetings for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)

IX. ADJOURNMENT