February 22, 2010 at 6:00 PM - Regular

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance - Maple Elementary student(s):  Zachary Newman (6th grade)

4. Approval of Agenda

5. Approval of Meeting Minutes

5.A. February 8,  2010  Regular & Closed Minutes

6. Awards and Recognition

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 March 15, 2010 at 5:00 p.m.

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

9.A.3. Recommendation to Approve First Reading of Policy Update Recommendations from 2/16/10 Policy Committee

9.A.3.a. First Reading Policies

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. 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) 

10.A.2. Recommendation to Approve Technology Integration Plan (TIP)

10.B. Josh Aurand, Business Manager/Treasurer

10.B.1. Business Summary

10.B.2. Recommendation to Approve Surplus Property Resolution

10.B.3. Recommendation to Approve Facility Request(s)

10.B.4. Recommendation to Approve Swanson Road Property Lease

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 First Reading of Policy Update Recommedations from 2/16/10 Policy Committee

12.B. Approve Surplus Property Resolution

12.C. Approve Swanson Road Property Lease

12.D. Approve Technology Integration Plan (TIP)

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. Consideration of Student Residency # 2009-2010-R-3

16. Consideration of Employee Discipline # 2009-2010-8

17. Approval of Closed Session Minutes, if necessary

18. Added Attachments (since time of original posting)

19. Adjournment