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January 27, 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. January 13, 2011 Regular Meeting, Open and Closed Sessions
3. Recognition
3.a. Board Salute
3.b. Public Comments
4. Board Member Reports
4.a. Audit Report to Board
4.b. IASB Conference Report - Delegate Assemby - Angela Kneisel
4.c. Other
5. Reports of the Superintendent
5.a. Update on Preschool Steering Committee
5.b. Update on Breakfast Program
5.c. Other
6. Recommendations of the Superintendent
6.a. Resolution #2011-7 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) Adopt the Budget Calendar for 2011-2012
6.b.2) To employ Mathieson, Moyski, Celer & Co. to audit the financial statements of Community Consolidated School District 93 as of and for the year ending June 30, 2011, including the regular examination, the Imprest and Activity Funds, the Federal Compliance Audit, and preparation of the Comprehensive Annual Financial Report, at a cost not to exceed $24,700.00
6.b.3) Approve Two-Year Contract Extension with First Student
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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