January 13, 2011 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 9, 2010 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Carol Stream School Presentation

4.b. Other

5. Reports of the Superintendent

5.a. Finance Committee Report and Recommendations

5.b. School Energy Efficiency Project Grant

5.c. Preschool Steering Committee

5.d. Property Tax Assessment Appeals

5.d.1) Resolution #2011-3 Authorizing Intervention in Pending Property Tax Assessment Appeal (Kyung J. Chang)

5.d.2) Resolution #2011-4 Authorizing Intervention in Pending Property Tax Assessment Appeal (Antunes Properties, LLC)

5.d.3) Resolution #2011-5 Authorizing Intervention in Pending Property Tax Assessment Appeal (LaSalle Bank)

5.d.4) Resolution #2011-6 Authorizing Intervention in Pending Property Tax Assessment Appeal (Metals Technology, Inc.)

5.e. Other

6. Recommendations of the Superintendent

6.a. Resolution #2011-1 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, 2010

6.b.2) Resolution #2011-2 Approving Payment of Bills

6.b.3) Confirm Confidentiality of Closed Session Minutes

6.b.4) Approve Application for School Energy Efficiency Project Grant

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn