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January 26, 2012 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. January 12, 2012 Regular Meeting, Open and Closed Sessions
Attachments:
3. Recognition
3.a. Board Salute
3.b. Public Comments
4. Board Member Reports
4.a. Audit Report
Attachments:
4.b. Public Hearing on Transfer of Funds from Education Fund to Operations & Maintenance Fund
4.c. Public Hearing on Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund
4.d. Finance Committee Meeting Report
4.e. Review New Board Member Orientation Manual
4.f. Other
5. Reports of the Superintendent
5.a. Update on Middle School Programs
Attachments:
5.b. Review 2012-2013 School Calendar
5.c. Village of Bloomingdale Ordinance
5.d. Other
6. Recommendations of the Superintendent
6.a. Resolution #2012-3 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) Resolution #2012-4 Partially Abating the Working Cash Fund of Community Consolidated School District 93
6.b.2) Resolution #2012-5 Authorizing Transfer from Education Fund to Operations & Maintenance Fund
6.b.3) Resolution #2012-6 Authorizing Transfer from Operations & Maintenance Fund to Capital Projects Fund
6.b.4) Approve 2012-2013 School Calendar
6.b.5) Approve Ordinance #2011-40 from the Village of Bloomingdale
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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