February 9, 2011 at 6:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ACTION ITEMS

III.A. Personnel Recommendations (Mr. Huddle)

III.B. Adoption of New Mission and Belief Statements (Mr. Huddle)

III.C. Approval of Revised Resolution to Sell Lafayette (Mrs. Link)

IV. INFORMATIONAL ITEMS

IV.A. Board Policy Revision (Mr. Huddle)

IV.B. Discussion of Charter Proposal (Mr. Huddle)

IV.C. Discussion of Facilities Vision (Mr. Huddle)

IV.D. Discussion of Filling Empty Board Seat (Mr. Huddle)

V. CLOSED SESSION

V.A. The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).

VI. ADJOURNMENT