November 19, 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. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.2) Payment of Bills
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4.B. Approve resolution regarding estimated amounts necessary to be levied for the year 2012
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4.C. Authorization to post a notice on the Electronic Municipal Market Access's website regarding the District's Series 2006 General Obligation School Bonds
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4.D. Award bid for tree and stump removal
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5. INFORMATION REPORTS
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5.A. Board Committee Reports & Triple I Workshop Reports
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5.B. Activity Bus Implementation
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5.C. Financial and Human Resource Management System
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5.D. State of the District Event and Focus Group Follow Up
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5.E. ECC Public Safety & Sustainability Center Project
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5.F. Illinois Department of Transportation (IDOT) Route 47 Improvement Plans
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5.G. Graduation Credit Requirements for Central High School
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5.H. Advanced Placement Honor Roll
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5.I. Enrollment Report
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6. FREEDOM OF INFORMATION ACT (FOIA)
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7. EXECUTIVE SESSION
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7.A. The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against the 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)]
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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