December 6, 2010 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Motion to Permit Anita Lewis to Participate via Audio Conferencing

IV. Approval of Minutes

IV.A. Motion to Approve the Board of Education Minutes of November 15, 2010

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

VI. Communications from the Superintendent

VI.A. Community School Graduates - Dr. Marin Gonzalez

VI.B. Community Relations Report- Mr. Clayton Muhammad

VI.C. Student Board Member Report - Ms. Iliana Rivera

VI.D. Gates State of the School Address

VI.E. Board Discussion Items:  None

VII. PUBLIC COMMENTS/QUESTIONS

VIII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VIII.A. Informational/Discussion Items

VIII.A.1. Meeting Schedule - Monday, December 6th at 4:00 p.m. at the SSC

VIII.B. Action Items:  None

IX. Building & Grounds Committee, Raymond Hull, Chair

IX.A. Informationial/Discussion Items

IX.A.1. Meeting Schedule - Thursday, December 2nd at 6:00 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, December 14th at 5:00 p.m. at the SSC

X.B. Action Items:

X.B.1. Motion to Approve the Revised School Board Policy 860.03 (Community Relations - Outside Support Groups)

X.B.2. Motion to Approve the Revised School Board Policy 860.04 (Community Relations - Advertising by Non School Related Entities)

X.B.3. Motion to Approve the Personnel Report as Presented

XI. PUBLIC COMMENTS/QUESTIONS

XII. Executive Session for the Purpose of Discussing Student Discipline, Acquisition of Real Property, and Negotiations

XIII. Action, Resulting from Executive Session, if any

XIV. Finance Committee, Annette Johnson, Chair

XIV.A. Informational/Discussion Items:

XIV.A.1. Meeting Schedule - Tuesday, December 14th at 4:00 p.m. at the SSC

XIV.B. Action Items: 

XIV.B.1. Motion to Approve the Following Tax Levy Resolutions:

XIV.B.1.a. $16,945,437 for Education Fund

XIV.B.1.b. $3,820,684 for Operations and Maintenance Fund

XIV.B.1.c. $977,887 for Transportation Fund

XIV.B.1.d. $1,000 for Working Cash Fund

XIV.B.1.e. $3,118,210 for Illinois Municipal Retirement Fund

XIV.B.1.f. $3,019,699 for Social Security Fund

XIV.B.1.g. $68,489 for Fire Prevention, Safety, Environmental & Energy Fund

XIV.B.1.h. $305,235 for Special Educationi Fund

XIV.B.2. Motion to Approve Collective Bargaining Agreements and Employee Compensation

XV. Comments of the Board

XVI. Informational Items, if any

XVI.A. SIS Timeline

XVI.B. Clarification on New Programs

XVI.C. October Enrollment

XVII. Adjournment