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July 20, 2011 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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III. ANNOUNCEMENTS
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III.A. Registration
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III.B. District Financial Profile
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IV. APPROVAL OF AGENDA
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V. INFORMATIONAL ITEMS
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V.A. Plus/Delta Review (Mr. Huddle)
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Attachments: (1)
V.B. Projected Enrollment (Mrs. Kilver)
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Attachments: (1)
V.C. Handbook Language - 2nd Reading (Mrs. Kilver)
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V.D. The Future of Public Education in Illinois (Mrs. Kilver)
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Attachments: (1)
V.E. Curriculum Framework/PSAE Writing Assessment (Mrs. Kilver)
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Attachments: (1)
V.F. Volunteer Handbook - Second Reading (Mrs. Kilver)
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Attachments: (1)
V.G. Drivers' Ed. Fees (Mr. Huddle)
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V.H. Lincoln Choice Program (Mr. Huddle)
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V.I. Facilities Update (Mr. Huddle)
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VI. CONSENT AGENDA
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Attachments: (1)
VI.A. Financial Treasurer's Reports (Ms. Niemeier)
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Description:  Find financial documents at the end of the packet.
VI.B. Approval of Previous Minutes (Mr. Huddle)
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Attachments: (4)
VI.C. Resolution that Serious Safety Hazard Continues to Exist (Ms. Niemeier)
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Attachments: (1)
VII. CLOSED SESSION - For the purposes of:
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VII.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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VIII. ACTION ITEMS
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Attachments: (1)
VIII.A. Personnel Recommendations (Mr. Huddle)
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Attachments: (1)
VIII.B. Approval of 2011-2012 Fees (Mr. Huddle)
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Attachments: (1)
VIII.C. Board Policy Adoption - Section 4 (Ms. Niemeier)
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Attachments: (7)
VIII.D. Approval of Section 125 Flexible Benefit Plan 502 (Ms. Niemeier)
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VIII.E. Resolution to Authorize Interfund Loan Transfer Between the Working Cash Fund and the Fire Prevention and Safety Fund (Ms. Niemeier)
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VIII.F. Approval of Handbook Language for 2011-2012 (Mrs. Kilver)
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Attachments: (1)
VIII.G. Approval of Lincoln Fire Alarm - HLS (Mr. Huddle)
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Attachments: (1)
VIII.H. Approval of Transfer Policy (Mr. Huddle)
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Attachments: (1)
VIII.I. Non-Certified 2011-12 Salaries (Mr. Huddle)
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Attachments: (1)
VIII.J. Attorney Communication (Mr. Huddle)
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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 or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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IX.B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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X. ADJOURNMENT
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Attachments: (3)
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