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July 18, 2012 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. INFORMATIONAL ITEMS
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V.A. Plus/Delta Report (Mr. Hovasse)
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Attachments: (1)
V.B. Update of 2012-1013 Planning (Mrs. Kilver)
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Attachments: (1)
V.C. NWEA MAP Testing (Mrs. Kilver)
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Attachments: (2)
V.D. Principal Evaluation (Mrs. Kilver)
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Attachments: (1)
V.E. Career and Technical Education Report (Mr. Hovasse)
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Attachments: (1)
V.F. F.O.I.A. Requests (Mr. Hovasse)
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Attachments: (1)
V.G. Franklin Transition (Mr. Hovasse)
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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. Hovasse)
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Attachments: (2)
VI.C. Approval of Prevailing Wage Resolution (Ms. Niemeier)
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Attachments: (3)
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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VIII.A. Personnel Recommendations (Mr. Hovasse)
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Attachments: (2)
VIII.B. Approval of 2012-2013 Handbook Language  (Mrs. Kilver)
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Attachments: (2)
VIII.C. Approval of Food Product Buds (Ms. Niemeier)
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Attachments: (4)
VIII.D. Consideration of Cafeteria Disposable Products Bids (Ms. Niemeier)
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Attachments: (3)
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. 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).
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IX.C. The setting of a price for sale or lease or property owned by the District.  5 ILCS 120/2(c)(6).
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X. ADJOURNMENT
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Attachments: (3)
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