February 7, 2011 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 January 18, 2011

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

V. Communications from the Superintendent

V.A. Motion to Approve the List of Early High School Graduates - Mrs. Annette Johnson

V.B. Community School Graduates - Dr. Marin Gonzalez

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

V.D. Student Board Member Report - Ms. Iliana Rivera

V.E. NJROTC Presentation

V.F. Board Discussion Items:  None

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items

VII.A.1. Meeting Schedule - Monday, February 7th at 4:00 p.m. at the SSC

VII.B. Action Items:  None

VIII. Building & Grounds Committee, Raymond Hull, Chair

VIII.A. Informationial/Discussion Items

VIII.A.1. Meeting Schedule - To Be Determined

VIII.B. Action Items:  None

IX. Personnel & Policy Committee, Anita Lewis, Chair

IX.A. Informational Items:

IX.A.1. Meeting Schedule - To Be Determined

IX.B. Action Items:

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

X. PUBLIC COMMENTS/QUESTIONS

XI. Executive Session for the Purpose of Discussing Student Discipline

XII. Action, Resulting from Executive Session, if any

XIII. Finance Committee, Annette Johnson, Chair

XIII.A. Informational/Discussion Items:

XIII.A.1. Meeting Schedule - Tuesday, February 15th at 4:00 p.m. at the SSC

XIII.B. Action Items: 

XIII.B.1. Motion to Approve the Resolution Authorizing the Purchase of the Property Located at 1480 Reckinger Road, Aurora, IL 60505 Subject to Final Approval of the Agreement from Legal Counsel for the District

XIV. Comments of the Board

XV. Informational Items, if any

XV.A. Technology Committee

XV.B. Confidential Newsletter Item

XVI. Adjournment