August 15, 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. Enrollment Report (Mrs. Kilver)

V.C. Transportation Update (Mr. Hovasse)

V.D. Board Policy Review (Mrs. Kilver)

V.E. Tentative FY-2013 Budget (Ms. Niemeier)

V.F. Superintendent Search Process (Mr. Hovasse)

VI. CONSENT AGENDA

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

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

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. Resolution of Non-Renewal (Ms. Kinley)

VIII.C. Resolution to Affirm of Aides from 180-175 days

VIII.D. Designation that High School Spanish is a Hard to Fill Position (Mr. Hovasse)

VIII.E. Designation that Math is a Hard to Fill Position (Mr. Hovasse)

VIII.F. Appointment of F.O.I.A. Officer (Mr. Hovasse)

VIII.G. Superintendent Search (Mr. Hovasse)

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).

X. ADJOURNMENT