February 9, 2011 at 6:30 PM - Quarterly meeting

1. Roll Call

2. Approval of Agenda

3. Comments from the Community

4. Instructional Services - Linell Lasswell, Interim Assistant Superintendent for Curriculum & Instruction

4.A. Smart Board Presentation - Brock Morlan, Teacher at Loves Park Elementary School and students

4.B. Assessment Data Review

4.C. Recommendation to approve Institute Day Speaker Contracts

5. Human Resources - Dani Hopkins, Human Resources Manager

5.A. Staffing Report

5.B. Health/Benefits Report

5.C. Dependent Audit

6. Business and Operations - Assistant Superintendent for Business & Operations

6.A. Vocational Education House Update

6.B. Second Quarter Financials

6.C. Activity Accounts Update

6.D. Special Education Tuition Quarterly Update

6.E. Residency Update

7. Superintendent's Office - Julie Morris, Superintendent

7.A. Long-Range Plan - Update

7.A.1. Strategy (3) - The District will develop student-centered environments where attendance, safety and mutual respect are valued and honored.

7.A.2. Strategy (5)  - The District will engage with parents and community at large in meaningful ways that will positive affect student achievement.

8. Board Self-Evaluation Results - Discussion

9. ACTION ITEMS

9.A. Approve Institute Day Speaker Contracts

9.B. Approve Kinship Center Training Agreement with Ron Huxley

10. Announcements

11. 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).

12. Adjournment