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January 4, 2012 at 9:00 AM - Advisory Board Meeting

Agenda
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, December 7, 2011
Attachments: (1)
4.2. Approval of Bills, December, 2011
Attachments: (1)
4.3. Financial Report, December, 2011
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, December, 2011
Attachments: (2)
5.2. Administrative Liaison Meeting, December 12, 2011
Attachments: (1)
5.3. Finance Committee Meeting, December 15, 2011
Attachments: (1)
5.4. School Nurse Recognition Breakfast Proposed Date:  April 6, 2012
6. For Discussion
6.1. Unified School Calendars Guidelines
Attachments: (1)
6.2. ESY Location/Dates
6.3. Board Policies
7. For Action
7.1. Recommended Increase of  Occupational Therapy Services (.5)
Attachments: (1)
7.2. Recommended Additional Positions for Anticipated New Directions Classrooms
7.3. Recommended Additional Administrative Support for CLASS and Safe Schools (.4)
Attachments: (1)
7.4. Personnel Report - December, 2011
Attachments: (1)
7.5. Approval of IAASE Mini-Grant for Video Modeling/IPads
Attachments: (1)
7.6. Ricoh Copier Agreement
Attachments: (1)
8. Adjourn to Closed Session
Description:  (1) "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)."
(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS120/2 (c)(5)."
9. Return to Open Session
10. Action Possible
11. Adjournment
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