February 8, 2012 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. Staff Recognitions

III.C. 21st Century Learning Presentation

III.D. Board Policy Revisions:  4:80

III.E. School Activity Accounts

IV. CONSENT AGENDA

IV.A. Approval of Open Session Minutes of the Regular Board Meeting of January 11, 2012, Discipline Committee Meeting of January 11, 2012, Discipline Committee Meeting of January 31, 2012, and Special Board Meeting of January 31, 2012

IV.B. Approval of Out of State Conference:  DHS Robotics Team

IV.C. Approval of Purchase of Suburban

IV.D. Approval of Purchase of Property:  Roundabout

IV.E. Approval of Lease Agreement:  Pitney Bowes

IV.F. Approval of Revisions and Adoption of Board Policies:  2:250, 5:90, 5:170, 6:60, 6:150, 6:320, 7:305, and 8:30

V. ACTION ITEMS

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

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

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

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

VI.C. Litigation - 5 ILCS 120/2(c)(11)

VII. RETURN TO OPEN SESSION:  ACTION ITEMS

VII.A. Approval of Human Resources Consent Agenda: 2011-12 School Year

VII.B. Approval of Human Resources Consent Agenda:  2012-13 School Year

VII.C. Approval of Closed Session Minutes of the Regular Board of Education Meeting of January 11, 2012 and the Special Board Meeting of January 31, 2012

VIII. OTHER

VIII.A. Agenda Items for Future Meetings

VIII.B. Board Meeting Evaluation

IX. ADJOURNMENT