November 24, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS OR COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Early Dismissal - November 25 - 1 hour

III.B. Board Holiday Reception - Dec. 1

III.C. Turner Band Students

IV. APPROVAL OF AGENDA

V. REPORT OF PRINCIPAL - MS. HURST - FRANKLIN

VI. INFORMATIONAL ITEMS

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

VI.B. Enrollment/Transfer Reports (Mrs. Kilver)

VI.C. Discipline Report (Mrs. Kilver)

VI.D. P E Waiver Timeline (Mr. Huddle)

VI.E. Board Policy Review (Mrs. Kilver)

VI.F. Stimulus Funds -Title I / IDEA (Mrs. Kilver)

VI.G. JHS Crimson Pride Program (Mr. Huddle)

VI.H. Board Reports from Triple I Convention

VII. CONSENT AGENDA

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

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

VII.C. Rental Agreement for Copiers (Mrs. Link)

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, conpensation, discipline, performance or dismissal of specific employees of the district...5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

VIII.B. Collective negotiating matters between the District and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

IX. ACTION ITEMS

IX.A. Personnel Recommendations (Mr. Huddle)

IX.B. Memorandum of Understanding (Mr. Bormann)

IX.C. District Improvement Plan (Mrs. Kilver)

IX.D. 2009 Tax Levy (Mrs. Link)

X. CLOSED SESSION - For the purposes of:

X.A. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) and the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)

X.B. The appointment, employment, conpensation, discipline, performance or dismissal of specific employees of the district...5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.C. The placement of individual students in special education programs and other matters relating to individual studentsincluding hearing testimony on a complaint oldged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(I), as amended by P.A. 93-0057.

XI. ADJOURNMENT