March 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 February 22, 2011

III.B. Motion to Approve the Executive Session Minutes of February 22, 2011

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

V. Communications from the Superintendent

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

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

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

V.D. Beaupre State of the School Presentation

V.E. Alternative Education - Ms. Denean Adams

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, March 7th at 4:00 p.m. at the SSC

VII.B. Action Items: 

VII.B.1. Motion to Approve the District Improvement Plan

VIII. Building & Grounds Committee, Raymond Hull, Chair, met March 3rd at 6:00 p.m. at the SSC

VIII.A. Informational/Discussion Items

VIII.A.1. Meeting Schedule - Thursday, April 7th at 6:00 p.m. at the SSC

VIII.B. Action Items:  None

IX. Personnel & Policy Committee, Anita Lewis, Chair, met February 28th at 4:00 p.m. at the SSC

IX.A. Informational Items:

IX.A.1. Meeting Schedule - Tuesday, April 5th at 4:00 p.m. at the SSC

IX.A.2. Personnel & Policy Committee Minutes of February 28th

IX.A.3. 2011-2012 Salary Schedule

IX.A.4. Additional .5 FTE BL/ESL Position

IX.A.5. Additional Elementary Positions

IX.A.6. Discussion on the Revision to Board Policy 270.12 (Voting Method)

IX.A.7. Discussion on the Revision to Board Policy 275 (Board Policy Development)

IX.A.8. Discussion on the Revision to Board Policy 645E-1 (Teacher Agreement for Internet Access)

IX.A.9. Discussion on the Deletion of Board Policy 276 (Maintenance of Board Policy Manual)

IX.B. Action Items:

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

X. PUBLIC COMMENTS/QUESTIONS

XI. First 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, March 15th at 4:00 p.m. at the SSC

XIII.B. Action Items: 

XIII.B.1. Motion to Approve the Administrative Curricula Recommendations for Phase II

XIV. Second Executive Session for the Purpose of Discussing the Appointment, Employment or Dismissal of a Specific Employee Pursuant to 5 ILCS 120/12(c)(1)

XV. Action, Resulting from Executive Session, if any

XVI. Comments of the Board

XVII. Informational Items, if any

XVII.A. Attorney Bills

XVII.B. Superintendent Goals

XVII.C. Local Assessment

XVII.D. Alternative Placement Report

XVII.E. Suspension Reports

XVII.F. Phase II Recommendation

XVII.G. Summer School

XVII.H. Staffing Projections/Recruiting

XVII.I. Technology Update

XVIII. Adjournment