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November 16, 2010 at 6:00 PM - Regular

Agenda
I. ROLL CALL
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II. PRESENTATION OF DIPLOMAS
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III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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IV. ANNOUNCEMENTS
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IV.A. Triple I Conference - 11/19 - 11/21
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IV.B. American Education Week - 11/14-11/20
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IV.C. Thanksgiving - Offices closed 11/25-11/26
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IV.D. Recognition - Reading Recovery (Mrs. Kilver)
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IV.E. Holiday Reception - December 1 - JHS Media Center - 3:45pm - 5:00pm
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V. REPORT OF THE PRINCIPAL (David Miller - South Elementary)
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VI. APPROVAL OF AGENDA
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VII. INFORMATIONAL ITEMS
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VII.A. Plus/Delta Review (Mr. Huddle)
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Attachments: (1)
VII.B. Enrollment Report (Mrs. Kilver)
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Attachments: (1)
VII.C. Discipline Report - First Quarter (Mrs. Kilver)
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Attachments: (1)
VII.D. Volunteer Handbook - Second Reading (Mrs. Kilver)
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Attachments: (1)
VII.E. Facilities Review Committee Report (Mr. Huddle)
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VII.F. Board Policy - Second Reading (Mr. Huddle)
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Attachments: (1)
VII.G. Plan on a Page (Mr. Huddle)
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VII.H. Charter School Proposal (Mr. Huddle)
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VII.I. Parent-Teacher Conference Data (Mr. Huddle)
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VII.J. Lafayette Building Discussion (Mr. Huddle)
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VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Financial Treasurer's Reports (Mrs. Link)
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Description:  Find financial documents at the end of the packet.
VIII.B. Approval of Previous Minutes (Mr. Huddle)
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Attachments: (2)
VIII.C. Approval of Depositories (Mrs. Link)
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Attachments: (1)
IX. CLOSED SESSION - For the purposes of:
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IX.A. 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
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X. ACTION ITEMS
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X.A. Personnel Recommendations (Mr. Huddle)
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Attachments: (1)
X.B. Approval of Lease Agreement (Mr. Huddle)
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Attachments: (2)
X.C. Resolution for Estimated Amount of 2010 Tax Levies (Mrs. Link)
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Attachments: (1)
X.D. Board Policy Adoption (Mr. Huddle)
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Attachments: (2)
XI. CLOSED SESSION - For the purposes of:
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XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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XI.B. 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).
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XII. ADJOURNMENT
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Attachments: (3)
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