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August 15, 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. Enrollment Report (Mrs. Kilver)
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Attachments: (1)
V.C. Transportation Update (Mr. Hovasse)
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V.D. Board Policy Review (Mrs. Kilver)
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Attachments: (5)
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    8/8/2012 at 9:30 AM
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    8/8/2012 at 9:30 AM
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    8/8/2012 at 9:43 AM
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    8/8/2012 at 9:44 AM
V.E. Tentative FY-2013 Budget (Ms. Niemeier)
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Attachments: (3)
V.F. Superintendent Search Process (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: (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: (1)
VIII.B. Resolution of Non-Renewal (Ms. Kinley)
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Attachments: (1)
VIII.C. Resolution to Affirm of Aides from 180-175 days
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Attachments: (2)
VIII.D. Designation that High School Spanish is a Hard to Fill Position (Mr. Hovasse)
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Attachments: (1)
VIII.E. Designation that Math is a Hard to Fill Position (Mr. Hovasse)
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Attachments: (1)
VIII.F. Appointment of F.O.I.A. Officer (Mr. Hovasse)
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Attachments: (1)
VIII.G. Superintendent Search (Mr. Hovasse)
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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. 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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X. ADJOURNMENT
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Attachments: (4)
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