December 17, 2012 at 6:00 PM - Regular Board Meeting

1. Call to order

2. Adjournment to Closed Session

2.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complain lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)

2.B. Student disciplinary cases.  5 ILCS 120/2(c)(9)

2.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

3. Return to Open Session

4. Presentation by Central School

5. Consent Agenda

5.A. Financial Report

5.B. Minutes

5.C. Student Discipline Report

5.D. Employment of Staff, Resignations, Leaves, and Retirements

5.E. Cafeteria Report

5.F. Fundraisers

6. Correspondence

7. Recognition of Visitors

8. Superintendent's Report

8.A. Status Report

8.B. Foundation Report

8.C. Enrollment Report

9. New Business

9.A. Adoption of Policies: 2:20, 2:20-E, 2:30, 2:110, 2:125, 2:140-E, 2:200, 2:200-AP, 2:220, 2:250-E2, 4:45, 4:45-E1, 4:45-E2, 4:60, 4:60-AP1, 4:60-E, 4:70, 4:100, 4:110, 4:170, 5:30, 5:125, 6:20, 6:60, 6:60-AP, 6:65, 6:110, 6:120-AP3, 6:210, 7:70, 7:190-AP3, 5:185, 2:120-E1, 2:210, 2:220-E3, 2:220-E4, 2:220-E5, 6:235-AP2, 6:270, 8:30-AP

9.B. Approval of Retirement Agreement

9.C. Reduction in Force (RIF) of Specialized Paraprofessional

9.D. Recall of Personnel for Paraprofessional Position

9.E. Approval of Billboard Advertising Contract

10. Adjournment. Next Regular Board Meeting is January 28, 2013