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January 14, 2010 at 7:00 PM - Regular

1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. December 10, 2009 Regular Meeting, Open and Closed Sessions
Attachments: (1)
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. Elsie Johnson School Presentation
4.b. Audit Report to Board
Attachments: (1)
4.c. Board Goals 2009-2011
Attachments: (1)
4.d. IASB Conference Reports
4.e. Other
5. Reports of the Superintendent
5.a. ISBE "Race to the Top"
5.b. Demographic Study
Attachments: (1)
5.c. Other
6. Recommendations of the Superintendent
6.a. Resolution #2010-1 Approving the Personnel Report
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)
6.b.1) Treasurer's Report for the month ended November 30, 2009
6.b.2) Resolution #2010-2 Approving Payment of Bills
Attachments: (1)
6.b.3) Confirm Confidentiality of Closed Session Minutes
6.b.4) Employ John D. Kasarda to conduct a demographic/enrollment projection study
6.b.5) Approve Memo of Understanding for the federal Race to the Top Grant
7. Closed Session
7.a. Discuss Negotiations
7.b. Discuss Personnel Issues
8. Any other items that may normally come before the Board.
8.a. IASB Workshop
8.b. Jay Stream Newsletter
9. Adjourn
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