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August 17, 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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IV. APPROVAL OF AGENDA
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V. CLOSED SESSION - For the purposes of:
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V.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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V.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).
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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: (2)
VII. ACTION ITEMS
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VII.A. Approval of Administrative Job Descriptions (Mr. Huddle)
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Attachments: (3)
VII.B. Personnel Recommendations (Mr. Huddle)
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Attachments: (1)
VII.C. Approval of Facilities Plan as Presented
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Attachments: (1)
VII.D. Approval of Volunteer Handbook (Mrs. Kilver)
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Attachments: (1)
VII.E. Release of Certain Closed Session Minutes (Mr. Huddle)
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Attachments: (1)
VII.F. Approval of Co-Op Teams With Charter (Mr. Huddle)
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Attachments: (1)
VII.G. Approval of Food Products Bids (Ms. Niemeier)
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Attachments: (4)
VII.H. Authorization to Sell Surplus Items (Ms. Niemeier)
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Attachments: (3)
VIII. INFORMATIONAL ITEMS
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VIII.A. Plus/Delta Review (Mr. Huddle)
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Attachments: (1)
VIII.B. Registration (Mrs. Kilver)
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VIII.C. Enrollment / Lincoln Choice Program (Mrs. Kilver)
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VIII.D. Illinois and Education Targets (Mrs. Kilver)
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Attachments: (1)
VIII.E. Tentative Budget (Ms. Niemeier)
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Attachments: (2)
VIII.F. JHS Assessment Scores (Mr. Huddle)
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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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