January 23, 2012 at 6:00 PM - Regular Meeting
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1. MEETING CALL TO ORDER - President Diaz
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1.A. Roll call
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1.B. Approval of agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Correspondence / Recognition
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3.C. Public Comments
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4. SPECIAL REPORT: High School Schedule Study Committee Presentation
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5. ACTION REPORTS
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5.A. Consent Agenda
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5.A.1) Minutes:
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5.A.1)a. Regular Meeting December 19, 2011
Attachments:
()
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5.A.1)b. Special Meeting January 10, 2012
Attachments:
()
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5.A.2) Payment of Bills
Attachments:
()
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5.A.3) Treasurer's Reports
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5.B. 2012-2013 School Year Calendar
Attachments:
()
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6. INFORMATION REPORTS
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6.A. BoardBook
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6.B. Board Committee Reports
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6.C. Textbook Adoption - German
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6.D. Enrollment Update
Attachments:
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7. FREEDOM OF INFORMATION ACT (FOIA)
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7.A. IBEW Local 1117
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8. EXECUTIVE SESSION
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8.A. Adjourn to Closed Session to hear information regarding:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)] |
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8.B. Open Session
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8.C. Action Items from Closed Session
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9. BOARD OPEN FORUM
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10. ADJOURNMENT
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