October 12, 2011 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PUBLIC HEARING

II.A. Approval of Public Hearing:  Submission of ISBE Waiver - Administrative Cost Limitation

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. Education in the State of Illinois:  Presentation by Senator LaHood

IV.B. Audit Report

IV.C. Construction Update:  Hickory Grove Elementary School

IV.D. ISAT Test Scores

IV.E. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Minutes of Regular and Closed Session meetings of September 14, 2011, Facilities Committee meeting of September 14, 2011, Special Meeting of September 28, 2011, and Facilities Committee meeting of September 28, 2011

V.B. Approval of Renewal of Intergovernmental Agreement:  Boys' Swimming

V.C. Approval of Out-of-State Field Trip:  Dunlap High School Chorus

V.D. Approval of Attendance at Out-of-State Conference:  Renaissance Learning

V.E. Approval of Attendance at Out-of-State Conference:  National Quality for Education Conference

V.F. Approval of Delegate to IASB Joint Annual Conference

V.G. Approval of Submission of ISBE Waiver:  Administrative Cost Limitations

V.H. Approval of Insurance Renewal:  Unland Companies

V.I. Approval of Resolution Authorizing the Repayment of Loan of Funds from the Fire Safety Fund to the Operations and Maintenance Fund

V.J. Approval of Purchase of Wheelchair Replacement Bus

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report, Payment of the Bills, and 1st Quarter Financial Report

VI.B. Approval of Construction of Press Box:  Dunlap Valley Middle School

VI.C. Approval of Full Day Kindergarten Program

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. Student Disciplinary Cases - 5ILCS 102/2 (c)(9).

VII.B. The appointment, employment, compensation, and performance of staff - 5ILCS 120/2 (c)(1).

VII.B.1. Employment of Staff

VII.B.2. Resignation of Staff

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT