December 16, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. JHS Band Recognition

III.B. JHS Illinois State Scholars

III.C. Winter Break - December 23 - January 4

III.D. Drug Dog Update

IV. APPROVAL OF AGENDA

V. REPORT OF THE PRINCIPAL - MR. MCGILES, JHS

VI. INFORMATIONAL ITEMS

VI.A. Review Feedback (Mr. Huddle)

VI.B. Enrollment Report (Mrs. Kilver)

VI.C. Quarterly Maintenance Report (Mr. Castleberry)

VI.D. January 4 Institute (Mrs. Kilver)

VI.E. Board Policy Review (Mr. Bormann)

VI.F. New Website (Mr. Poole)

VI.G. P.E. Waiver (Mr. Huddle)

VII. CONSENT AGENDA

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

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

VIII. CLOSED SESSION - For the purposes of:

VIII.A. Review of Closed Session Minutes

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

VIII.C. Student disciplinary cases 5 ILCS 120/2(c)(9)

IX. ACTION ITEMS

IX.A. Student Discipline (Mr. Huddle)

IX.B. Personnel Recommendations (Mr. Huddle)

IX.C. Release of Certain Closed Session Minutes (Mr. Huddle)

IX.D. Appoint District FOIA Officer

IX.E. Fire Prevention and Safety Levy (Mrs. Link)

IX.F. Resolution for Working Cash Fund (Mrs. Link)

IX.G. Adoption of Tax Levy (Mrs. Link)

IX.H. Approval to Seek Bus Bids (Mrs. Link)

IX.I. Turner & JHS Restructuring Plans (Mr. Huddle)

X. CLOSED SESSION - For the purposes of:

X.A. Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District 5 ILCS 120/2(c)(1) Amended by P.A. 93-0057

XI. ADJOURNMENT