January 4, 2010 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Board of Education Minutes of December 21, 2009

IV. Response to Previous Public Comments/Questions, if any

V. Communications from the Superintendent

V.A. Community Relations Report- Mr. Clayton Muhammad

V.B. Johnson School State of the School Presentation

VI. Comments of Board Members

VII. PUBLIC COMMENTS/QUESTIONS

VIII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VIII.A. Informational/Discussion Items

VIII.A.1. Meeting Schedule - Monday, January 11th at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Building & Grounds Committee, Rayanne Carlson, Chair

IX.A. Informationial/Discussion Items

IX.A.1. Meeting Schedule - Wednesday, January 6th at 4:00 p.m. at the SSC

IX.B. Action Items: None

X. Personnel & Policy Committee, Anita Lewis, Chair

X.A. Informational Items:

X.A.1. Meeting Schedule - Tuesday, January 5th at 5:00 p.m. at the SSC

X.B. Action Items:

X.B.1. Motion to Approve the Personnel Report as Presented

XI. Finance Committee, Annette Johnson, Chair

XI.A. Informational/Discussion Items:

XI.A.1. Meeting Schedule - Tuesday, January 12th at 6:00 p.m. at the SSC

XI.B. Action Items:

XI.B.1. Motion to Approve the Opening of a NOW Investment Account at Old Second National Bank in Order to Take Advantage of Using FDIC Insurance as Collateral for our Investments

XII. PUBLIC COMMENTS/QUESTIONS

XIII. Executive Session: None

XIV. Action, Resulting from Executive Session, if any

XV. Informational Items, if any

XV.A. Attorney Bills

XVI. Adjournment