November 9, 2011 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

II.A. Superintendent's Report

II.B. Public Participation

III. INFORMATION / DISCUSSION ITEMS

III.A. Hickory Grove Elementary School Update

III.B. Recycling Grant:  Ridgeview Elementary School

III.C. Prevention and Intervention Initiatives: Dunlap High School

III.D. Review of Board Policies:  1:10, 1:20, 1:30, 2:10, 2:130, 3:10, 3:30, 3:30-E, 3:70, and 3:70 AP

III.E. School Activity Accounts

IV. CONSENT AGENDA

IV.A. Approval of the Open Session Minutes of the Regular Board Meeting of October 12, 2011, Special Board Meeting of October 12, 2011, and Finance Committee Meeting of November 2, 2011

IV.B. Approval of Signature Cards at Financial Institutions

IV.C. Approval of Bids:  Hickory Grove Elementary School

IV.D. Approval of Underground Electrical Easement Agreement:  Ameren Illinois

IV.E. Approval of Out-of-State Conference:  Florida Education Technology Conference and School Building Expo Conference

V. ACTION ITEMS

V.A. Approval of Treasurer's Report and Payment of the Bills

V.B. Approval of 2011 Tentative Tax Levy

V.C. Approval of New Courses:  Dunlap High School

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

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

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

VII. RETURN TO OPEN SESSION:  ACTION ITEMS

VII.A. Approval of Human Resources Consent Agenda

VII.B. Approval of Establishment of Dunlap School District 323/Dunlap Education Association Joint RIF Committee

VII.C. Approval of Closed Session Minutes

VIII. OTHER

VIII.A. Agenda Items for Future Meetings

IX. ADJOURNMENT