August 8, 2011 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Welcome
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1.3. Pledge
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1.4. Reminder to Sign Attendance Record
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2. APPROVAL OF MINUTES
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2.1. Regular Session July 18, 2011
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2.2. Executive Session July 18, 2011
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3. BUDGET HEARING / ADOPTION
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3.1. 2011-2012 Budget Hearing
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3.1.1. Public Hearing Agenda
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3.1.2. 2011-2012 Budget
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3.1.3. Questions/Comments from Board Members & Audience Members
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3.1.4. President Closes Hearing
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3.2. 2011-2012 Budget Adoption
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4. SUPERINTENDENT'S REPORT
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5. PUBLIC COMMENTS
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6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS
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None
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7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS
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7.1. Fall Community Forum
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7.2. Special Meeting/Public Hearing for ISBE Waiver
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8. INFORMATION
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8.1. FOIA Requests / Responses
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8.2. New Teacher Induction Program
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8.3. Federal Jobs Program List
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9. CONSENT AGENDA
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9.1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires
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9.2. Bid Summary/Award: District Vehicle Leases, Enterprise Fleet Management
Two Ford F250, $519.97/mo each; One Ford F350, $642.00/mo
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9.3. Technology Equipment Purchases: ARRA Grant Funds, IL State Contract Pricing, Victorin Business Services, $66,197
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9.4. Disposition of Executive Session Minutes January 2011 through June 2011
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9.5. Educational Support Staff Handbook 2011-2012
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10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION
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11. BOARD MEMBER COMMENTS
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12. NOTICES / ANNOUNCEMENTS
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13. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO PENDING AND PROBABLE OR IMMINENT LITIGATION [5 ILCS 120/2 (c)(11)]
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14. ADJOURNMENT
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