February 21, 2012 at 7:00 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. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.1)a. Regular Meeting January 23, 2012
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4.A.2) Payment of Bills
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4.B. Textbook Adoption - German
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4.C. Sale of Personal Property
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. International Trips
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5.C. ISBE Academic Excellence Award-2011 Honor Roll
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5.D. Request for Detachment of Lots 8 and 9, Units Number 5, Hunters Hill, Campton Township
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5.E. Board Policy 2:120-E2: Website Listing of Development and Training Completed by Board Members
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5.F. Board Policy 2:125 Board Member Expenses
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5.G. Enrollment Update
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6. FREEDOM OF INFORMATION ACT (FOIA)
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7. EXECUTIVE SESSION
A. Adjourn to Closed Session to hear information regarding: The appointment, employement, compensation, discipline, performance, or dismissal of specific employees of the Disttrict or legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating metters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS 120/2(c)(2)] Student disciplinary cases. [5ILCS 120/2(c)(9)] The placement of individual students in special education programs and other matters relating to individual students. [5 ILCS 120/2(c)(10)] B. Open Session C. Action Items from Closed Session |
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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