May 16, 2012 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. 5-17 -Teacher's Institute

III.B. 5-18 - Last Day of Student Attandance

III.C. 5-24 - Baccalaureate - 7:00 p.m. - MacMurray

III.D. 5-25 - Graduation - 7:00 pm

IV. REPORT OF THE PRINCIPAL (Jennifer Dukes, Murrayville-Woodson)

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Plus/Delta Report (Mr. Huddle)

VI.B. Enrollment Report (Mrs. Kilver)

VI.C. Daily Practice Policy - Second Reading (Mrs. Kilver)

VI.D. Title I Intersession (Mrs. Kilver)

VI.E. Title Wide Planning - First Reading (Mrs. Kilver)

VI.F. IMRF Contribution Rate

VI.G. Health/Vision Insurance Rates (Ms. Niemeier)

VI.H. Tentative Amended Budget

VII. CONSENT AGENDA

VII.A. Financial Treasurer's Reports (Ms. Niemeier)

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

VII.C. Approval of Regularly Scheduled Meetings (Mr. Huddle)

VIII. CLOSED SESSION - For the purposes of:

VIII.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

IX. ACTION ITEMS

IX.A. Personnel Recommendations (Mr. Huddle)

IX.B. Student Accident Insurance (Ms. Niemeier)

IX.C. Approval to Seek Bids (Ms. Niemeier)

IX.D. Recommendations for Budget Reduction (Mr. Huddle)

X. CLOSED SESSION - For the purposes of:

X.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.

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

X.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XI. ADJOURNMENT