April 11, 2011 at 7:00 PM - Regular Meeting

1. Recognize Visitors

2. Review Fund Balances

3. Motion to place the following items on the Consent agenda:

3.1. Approve the Minutes of the March 14, 2011 Regular Board Meeting

3.2. Approve the Minutes of the March 14, 2011 Executive Session Minutes

3.3. Approve the Minutes of the March 14, 2010 Policy & Finance Committee

3.4. Approve the Minutes of the March 21, 2011 Special Meeting

3.5. Approve the Minutes of the March 21, 2011 Special Meeting Executive Session

3.6. Approve the Minutes of the March 28, 2011 Special (Policy Committee) Meeting

3.7. Approve the Minutes of the Special (Policy Committee) Meeting Executive Session Minutes

3.8. Approve the Minutes of the March 28, 2011 Building Committee Meeting

3.9. Approve the April Bills

3.10. Approve the April Bill List Addendum

3.11. Approve Building Use Request

4. Motion to Approve the Consent Agenda

5. Approve Hiring of Principal for Joseph Arthur M. S. for FY 12

6. Approve the Hiring of Christy Edwards as Sub-Nurse

7. Approve Resignation of Ashley Litviak as Softball coach

8. Approve the hiring of Summer Technology help

9. Approve the hiring of Summer Custodial help

10. Preparation of Economic Interest Statements

11. Approve Remainder of Central Renovation Phase III Bids

12. Approve Participation in Illinois e-pay

13. Approve Advertisement for Board Vacancy

14. Schedule Date for Special Meeting to Seat New Board Members and Interview to fill Board Vacancy

15. Workload for Special Educators

16. Report on 1:1 MAC Initiative at Joseph Arthur Middle School

17. Employee Assistance Program Usage Update

18. Discuss Possible Re-formation of PTO

19. BEST Committee Update:

20. Pre-K Parent Surveys

21. Approve School Board Policy, Changes, Additions and Deletions:

21.1. 2:230 - Public Participation at School Board Meetings and Petitions to the Board

21.2. 2:260 - Uniform Grievance Procedure

21.3. 2:150 - Committees

21.4. 4:10 - Fiscal and Business Management

21.5. 4:150 - Facility Management and Building Programs

21.6. 5:10 - Equal Employment Opportunity and Minority Hiring

21.7. 5:30 - Hiring Process and Criteria

21.8. 5:90 - Abused and Neglected Child Reporting

21.9. 5:120 - Ethics and Conduct

21.10. Update/Revise Policy 2:120 Board Member Development

22. Reports by Strategic Action Planning Committees (SPAC); Mr. Anderson, Ms. Elser and Mrs. Shelton:

22.1. SPAC Report - Curriculum and Technology:

22.2. SPAC Report - Environment:

22.3. SPAC Report - Community and Communication:

23. Set Meeting Dates and Times:

23.1. Building Committee Meeting: April 2011 TBD @ 6:30 in the District Board Room

23.2. Policy and Finance Committee Meeting: May 10, 2011 @ 6:00pm in the Central School Dining Commons

23.3. Environment Committee: May 9, 2011 @ 5:30 in the Central School Dinning Commons

23.4. Communication and Community Meeting: May 2011 TBD @ 6:00 in the Central Library

23.5. Curriculum and Technology:  May 2011 - TBD

24. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.

25. Newsletters:  Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.

26. FOI Requests:

26.1. Response Letter to Mr. Knapp

27. Miscellaneous:

27.1. Consolidation of Schools Article

27.2. School Construction Grants

27.3. Article: College Construction Delays

28. Certificates of Recognition

29. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.

29.1. Discussion of Collective Bargaining

29.2. Review Executive Session Minutes for Release

29.3. E-mail from Garrett Hoerner Re: Board Member Resignation

30. Adjournment