May 21, 2012 at 7:00 PM - Regular Meeting

1. MEETING CALL TO ORDER - President Diaz

1.A. Roll call

1.B. Approval of agenda

2. Pledge of Allegiance

3. PUBLIC OPEN FORUM

3.A. Recognition of Visitors

3.B. Correspondence / Recognition- WYSE Team

3.C. Central Spotlight -Central 301 Foundation

3.D. Public Comments

4. ACTION REPORTS

4.A. Consent Agenda

4.A.1) Minutes:

4.A.1)a. Regular Meeting  April 16, 2012

4.A.1)b. Special Meeting - May 7, 2014

4.A.1)c. Special Meeting - May 14, 2012

4.A.2) Payment of Bills

4.B. Approve the Paper Bid for 2012-2013

4.C. Approve Job Descriptions

4.D. Resolution – Honorable Dismissal of Educational Support Personnel Employees

4.E. Resolution – Dismissal of Educational Support Personnel Employees

4.F. Elementary Student Handbook

4.G. Middle School Student Handbook

4.H. High School Student Handbook

4.I. Approve FFA Summer Trips

5. INFORMATION REPORTS

5.A. Committee Reports

5.B. Insurance Management Recommendation

5.C. Textbook Adoption (Web Design, Math, Business & Marketing)

5.D. Proposed Board of Education Meeting Schedule for 2012-2013

5.E. Triple I Conference November 16-18, 2012

5.F. Enrollment Update

6. FREEDOM OF INFORMATION ACT (FOIA)

7. EXECUTIVE SESSION

7.A. 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  heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)] Student disciplinary cases.  5 ILCS 120/2(c)(9).

8. BOARD OPEN FORUM

9. ADJOURNMENT