August 18, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

IV. APPROVAL OF AGENDA

V. INFORMATIONAL ITEMS

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

V.B. 2010-11 Enrollment (Mrs. Kilver)

V.C. Job Embedded Training (Mrs. Kilver)

V.D. Facilities Review Committee (Mr. Huddle)

V.E. Budget Update (Mr. Huddle)

V.F. Private/Home School Students Participation Policy (Mr. Huddle)

V.G. Tentative Budget (Mrs. Link)

V.H. Auction Results (Mrs. Link)

V.I. Administrative Salary Compensation Report (Mrs. Link)

VI. CONSENT AGENDA

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

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

VII. CLOSED SESSION - For the purposes of:

VII.A. Litigation, when an action against, affecting or on behalf of the particular District has been cited and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

VII.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. ACTION ITEMS

VIII.A. Personnel Recommendations (Mr. Huddle)

VIII.B. Enterprise Zone (Mr. Huddle)

VIII.C. Charter School (Mr. Huddle)

IX. CLOSED SESSION - For the purposes of:

IX.A. Self-Evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the District is a member. 5 ILCS 120/2(c)(16).

X. ADJOURNMENT