October 28, 2009 at 7:15 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. Correspondence

III.B. Policy Committee

III.C. Buildings & Grounds Committee

III.D. Legislative Report

III.E. IASB Report

III.F. Education Foundation Report

IV. Recognition

IV.A. Board of Education

IV.A.1. IASB Master School Board Member Program

IV.A.2. Illinois School Board Members Day, November 15, 2009

IV.B. Student

IV.B.1. Emerson Emilee Ibarra and Lizbeth Urquizo

IV.B.2. Hiawatha Nilda Panteleon and Luis Macias

IV.B.3. Irving Bennett Allendorfer and Dominick Escobar

IV.B.4. Komensky Osvaldo Gonzalez and Beverly Villeda

IV.B.5. Pershing R'manye Council and Jocelyne De La O

IV.B.6. Piper Bianca Montoya and Carolina Nevarez

IV.B.7. Heritage Leslie Martinez and Angel Estrella

IV.B.8. Freedom Adrian Diaz-Carrera and Liliana Acuna

V. Recess

VI. Superintendent's Report

VI.A. Business Manager's Report

VI.B. Dashboard

VI.C. SIP presentation

VI.D. FOIA

VII. Action Items

VII.A. Minutes

VII.A.1. Approve minutes from 9.23.09 regular, special and closed meetings.

VII.B. Bills and Payroll

VII.B.1. Approve payment of bills totaling $965,013.44

VII.B.2. Confirm payment of the payroll for 10.2.2009 in the amount of $835,289.49 and 10.16.2009 in the amount of $845,966.72. Authorize preparation and release of payroll dated 10.30.2009 and 11.13.2009.

VII.C. Approve Pershing, Freedom, and Heritage School Improvement Plans - SIP

VII.D. Approve the Waiver of the Administrative Cost Limitation

VII.E. Approve computer equipment and other furniture as surplus

VII.F. Personnel

VII.F.1. Approve the Personnel Report as reviewed in closed session with identification and action recorded in the meeting minutes.

VIII. Meeting Evaluation

IX. Adjourn