February 8, 2010 at 6:00 PM - Regular

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance - Marquette  Elementary Student(s):  Olivia Lewis

4. Approval of Agenda

5. Approval of Meeting Minutes

5.A. January 25, 2010  Regular & Closed Minutes

5.B. Approve February 1, 2010 Special & Closed Meeting Minutes

6. Awards and Recognition

6.A. All State Band - Jessica Pearce

6.B. All State Choir - Megan Wright

6.C. Nelson Gutierrez - Heroic efforts on behalf of another student

7. Comments from the Community

8. Approval of Bills

8.A. Payables Summary

8.B. Voided Checks

8.C. Payroll Voucher(s)

8.D. Accounts Payable Warrant(s)

9. Communications and Committee Reports

9.A. Sandi Johnson

9.A.1. Next Policy Committee meeting February 16, 2010 at 5:00 p.m.

9.A.2. Quarterly Board Meeting:  March 22, 2010 at 6:00 p.m. (2nd quarter)

9.A.3. Special Board Meeting - February 16, 2010 at 6:45 p.m. (closed session - residency)

9.B. Kathy Geyer

9.B.1. Next Business Services Committee meeting:  March 3, 2010 at 5:30 p.m.

9.C. Patti Lawrence

9.C.1. Next Discipline Policy Review Committee meeting: February 23, 2010 at 5:30 p.m. (2nd Quarter 2009-2010 data)

9.D. Heather Kelley

9.D.1. Public Relations Committee Update

9.D.2. Next Public Relations Commitee Meeting: February 24, 2010 at 5:30 p.m.

9.E. George Russell

9.F. Jacquelyn Ruch

9.G. Larry Barger

10. Administrative Reports

10.A. Anthony Rosilez, Assistant Superintendent

10.A.1. Recommendation to Approve Student Travel Request(s):  DECA and Middle School Science Olympiad

10.A.2. Recommendation to Approve 2010-2011 District & Maple Calendars

10.A.3. Presentation of Technology Integration Plan

10.B. Josh Aurand, Business Manager/Treasurer

10.B.1. Business Summary

10.B.2. Recommendation to Approve Surplus Property Resolution for High School 9th Grade Campus and Ralston Elementary School

10.B.3. Recommendation to Approve Facility Request(s):  Illinois Army National Guard and Quest/Fusion Volleyball Club

10.B.4. Recommendation to Approve Life Safety Amendment

10.B.5. Recommendation to Accept the November 2009 Treasurer's Report

10.B.6. Recommendation to Approve Commonwealth Edison Load Drop Agreement with a maximum revenue amount of $25,444.00.

10.B.7. Recommendation to Approve Independent Contractor Agreement for Speech and Language Services with Christine Layng at a rate of $80 per hour (1/4-2010-6/7/2010)

10.C. Julie Morris, Superintendent

10.C.1. Recommendation to Approve Personnel Agenda

11. Consent Agenda

11.A. Approve Personnel Agenda

11.B. Approve Student Travel Request(s):

11.C. Approve Facility Request(s): 

12. Action Item Agenda:

12.A. Approve Surplus Property Resolution for

12.B. Approve 2010-2011 District and Maple Calendars

12.C. Approve Life Safety Amendment

12.D. Accept November 2009 Treasurer's Report

12.E. Approve Commonwealth Edison Agreement

12.F. Approve Independent Contract Agreement for Speech and Language Services with Christine Layng at $80 per hour (1/4/10-6/7/10).

13. Announcements and Discussion

14. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)3), Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c )(7),  and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

15. Approval of Closed Session Minutes, if necessary

16. Added Attachments (since time of original posting)

17. Adjournment