July 18, 2012 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

IV. APPROVAL OF AGENDA

V. INFORMATIONAL ITEMS

V.A. Plus/Delta Report (Mr. Hovasse)

V.B. Update of 2012-1013 Planning (Mrs. Kilver)

V.C. NWEA MAP Testing (Mrs. Kilver)

V.D. Principal Evaluation (Mrs. Kilver)

V.E. Career and Technical Education Report (Mr. Hovasse)

V.F. F.O.I.A. Requests (Mr. Hovasse)

V.G. Franklin Transition (Mr. Hovasse)

VI. CONSENT AGENDA

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

VI.B. Approval of Previous Minutes (Mr. Hovasse)

VI.C. Approval of Prevailing Wage Resolution (Ms. Niemeier)

VII. CLOSED SESSION - For the purposes of:

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

VIII. ACTION ITEMS

VIII.A. Personnel Recommendations (Mr. Hovasse)

VIII.B. Approval of 2012-2013 Handbook Language  (Mrs. Kilver)

VIII.C. Approval of Food Product Buds (Ms. Niemeier)

VIII.D. Consideration of Cafeteria Disposable Products Bids (Ms. Niemeier)

IX. CLOSED SESSION - For the purposes of:

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.

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).

IX.C. The setting of a price for sale or lease or property owned by the District.  5 ILCS 120/2(c)(6).

X. ADJOURNMENT