July 11, 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. Hickory Grove Elementary School Construction Update

IV.B. Strategic Plan Update 2011-12

IV.C. Review of Revisions to Board Policies:  3:40, 3:70, 4:45, 4:60, 4:110, 4:120, 4:180, 5:60, 5:90, 5:130, 5:260, 6:50, 6:150, and 7:220

IV.D. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of June 13, 2012 and Special Board Meeting of July 2, 2012

V.B. Approval of English Language Learner Courses: Middle Schools

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report, Payment of the Bills, and Fourth Quarter Fiscal Report

VI.B. Approval of Transportation Handbook

VI.C. Approval of Revisions to Board Policy 2:100

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

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

VII.B. 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 June 13, 2012

VIII.B. Approval of Human Resources Consent Agenda

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT