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March 7, 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, February 1, 2012
Attachments: (1)
4.2. Approval of Minutes of the Executive Board Workshop, February 22, 2012
Attachments: (1)
4.3. Approval of Bills, February, 2012
Attachments: (1)
4.4. Financial Report, February, 2012
Attachments: (2)
4.5. Audit Contract
Attachments: (2)
4.6. Early Retirement Approval
Attachments: (1)
4.7. Board Policies
4.7.1.  4:90  Activity Funds
Attachments: (1)
4.7.2.  4:100 Insurance Management
Attachments: (1)
5. Information
5.1. Yes I Can Award:  Josh Jones
5.2. Student and Staff Enrollment, February, 2012
Attachments: (1)
5.3. Administrative Liaison Meeting, February 27, 2012
Attachments: (1)
5.4. Finance Committee Meeting, February 16, 2012
Attachments: (1)
5.5. Spring Semester Student Teachers
Attachments: (1)
5.6. Spring Recognition Dates
Attachments: (1)
5.7. Report of Institute Day Activities
Attachments: (2)
5.8. Summary of 2011-12 Multi-District Needs Assessment
5.9. ISBE Audit:  Mid-Year Compliance Visit
Attachments: (1)
6. For Discussion
6.1. Follow-up from Board Workshop
6.1.1. New Directions (9-12) Enrollment and Tuition Options
Attachments: (2)
6.1.2. Early Childhood Hearing Impaired Enrollment and Tuition Options
Attachments: (1)
6.2. Calendar of Advisory Board Meetings, 2012-13
Attachments: (1)
6.3. Alternative Learning Options Program (ALOP) Update
Attachments: (1)
7. For Action
7.1. Personnel Report - February, 2012
Attachments: (1)
7.2. District 303 Administrative Fees
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. 5ILCS 120/(c)(5).
9. Return to Open Session
10. Action Possible
11. Adjournment
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