August 8, 2012 at 7:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. Strategic Plan Initiatives 2012-13
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IV.B. School Activity Accounts
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes of the Regular Board Meeting of July 11, 2012
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V.B. Approval of Dunlap High School Courses
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V.C. Approval of Adoption 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
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V.D. Approval of the Purchase of Property
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V.E. Establishment of Public Hearing on FY13 Budget
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VI. ACTION ITEMS
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VI.A. Approval of Treasurer's Report and Payment of the Bills
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VI.B. Approval of Resolution for the Permanent Transfer of Funds
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)
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VII.B. The purchase of real property for the use of the public body - 5 ILCS 102/2(c)(5)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of July 11, 2012
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VIII.B. Approval of Human Resources Consent Agenda
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IX. OTHER
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IX.A. Agenda Items for Future Meetings
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X. ADJOURNMENT
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