April 20, 2011 at 7:00 PM - Regular

I. BUDGET HEARING 7:00 PM

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS

V. REPORT OF THE PRINCIPAL (Beth Brockschmidt- Turner Junior High)

VI. APPROVAL OF AGENDA

VII. INFORMATIONAL ITEMS

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

VII.B. Facilities Review Discussion (Mr. Huddle)

VII.C. Enrollment Report (Mrs. Kilver)

VII.D. Plan on a Page Alignment (Mrs. Kilver)

VII.E. Math Curriculum Maps (First Reading) (Mrs. Kilver)

VII.F. Board Policy - Section 4 Revisions Second Reading (Mrs. Link)

VII.G. Projected Enrollment - Mrs. Link

VIII. CONSENT AGENDA

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

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

VIII.C. Approval of Equipment Purchase - Mrs. Link

VIII.D. Resolution to Appoint MISS VIC Board Member - Mrs. Link

IX. CLOSED SESSION - For the purposes of:

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

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Huddle)

X.B. Charter School Recommendation (Mr. Huddle)

X.C. Approval of Roof Bids - Mrs. Link

X.D. Approval of FY 2011 Amended Budget - Mrs. Link

XI. CLOSED SESSION - For the purposes of:

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.

XI.B. Litigation, when an action against, affecting or on behalf of the particular District has been filed 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).

XII. ADJOURNMENT