April 18, 2012 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. 21st Century Learning at Dunlap High School

IV.B. Right At School Program

IV.C. Transition Planning Presentation

IV.D. Review of Revisions of Board Policies:  2:100, 2:120, 2:200, 2:260, 4:170, 5:285, and 6:50 and deletion of Board Policy 2:190

IV.E. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of March 14, 2012, Discipline Committee Meeting of March 13, 2012, Personnel Committee Meeting of March 27, 2012, and Special Board Meetings of March 14, 2012, March 27, 2012, and April 4, 2012

V.B. Approval of Bid Packages for Hickory Grove Elementary School

V.C. Approval of Intergovermental Agreement for Police Services

V.D. Approval of Attendance at Out-of-State Clinic

V.E. Approval of Revisions to Elementary Handbook

V.F. Approval of Revisions to Middle School Handbooks

V.G. Approval of Revisions to Dunlap High School Handbook

V.H. Approval of Board Meeting Dates: 2012-13

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report, 3rd Quarter Finanical Report, Payment of the Bills, and District Investments

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

VII.A. Student disciplinary cases - 5 ILCS 102/2(c)(9)

VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

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

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

VIII.C. Approval of the Employment Contracts/Addenda between the Board of Education and Administrators

VIII.D. Approval of Closed Session Minutes of the Regular Board of Education Meeting of March 14, 2012, Special Board Meeting of March 27, 2012, and Personnel Committee Meeting of March 27, 2012

IX. OTHER

IX.A. Agenda Items for Future Meetings

IX.B. Board Meeting Evaluation

X. ADJOURNMENT