May 9, 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.A.1. Introduction of Visitors from Holland

III.A.2. Recognition of District Retirees

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. 21st Century Learning at Ridgeview Elementary School

IV.B. Hickory Grove Elementary School Construction Update

IV.C. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of April 18, 2012 and Facilities Committee Meeting of April 18, 2012

V.B. Approval of Amended Calendar for 2011-12

V.C. Approval of Peoria County Food Coop Agreement

V.D. Approval of School Maintenance Project Grant

V.E. Approval of Bid Packages: Hickory Grove Elementary School and Dunlap Valley Middle School

V.F. Approval of IESA Membership: Dunlap Middle School and Dunlap Valley Middle School

V.G. Approval of Revisions to Board Policies 2:100, 2:120, 2:200, 2:260, 4:170, and 5:285, and the deletion of Board Policy 2:190

VI. ACTION ITEMS

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

VI.B. Approval of Partial Abatement of Working Cash Fund

VI.C. Approval of Tentative Budget 2012-13

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)

VII.C. The purchase of real property for the use of the public body - 5 ILCS 102/2(c)(5)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of April 18, 2012

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

VIII.C. Approval of Human Resources Consent Agenda for Administrative Staff:  2012-13

VIII.D. Approval of Suspension/Notice to Remedy of a Middle School Teacher

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT