March 7, 2011 at 6:00 PM - Special

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance

4. Approval of Agenda

5. Awards and Recognition

5.A. Huskie Heros - Cross Country Team Members:  Cameron Reed, Rickey Perkins, and Tim Perrian

6. Comments from the Community

7. Communications and Committee Reports

7.A. Heather Kelley

7.A.1. Board Reflection Tool Discussion (DIscussion was continued from February 22, 2011 Board Meeting)

7.A.2. Preparation for Organizational Meeting - April 26, 2011 - Board Committee Assignments (Discussion  was continued from February 22, 2011 Board meeting)

7.A.3. Annual Board Agenda Items Discussion (Discussion was continued from February 22, 2011 Board meeting)

7.A.4. Reminder:  Special Board Meeting - April 4, 2011 at 6:00 p.m.

7.A.5. Superintendent's Job Description Update (Discussion was continued from February 22, 2011 Board meeting)

7.B. Kathy Geyer

7.C. Sandi Johnson

7.D. Patti Lawrence

7.E. George Russell

7.F. Jacquelyn Ruch

7.G. Larry Barger

8. Administrative Reports

8.A. Linell Lasswell, Interim Assistant Superintendent for Curriculum & Instruction

8.A.1. Harlem Middle School Program Recommendations Update (Discussion was continued from February 22, 2011 Board meeting)

8.A.2. 2011 Summer School Presentation (Discussion was continued from February 22, 2011 Board meeting)

8.A.3. Special Education Consult Model Update (Discussion was continued from February 22, 2011 Board meeting)

8.A.4. Recommendation to approve Student Travel Request(s)

8.A.5. Recommendation to approve 2011-2012 District & Maple Calendars

8.A.6. Recommendation to approve 2012-2013 District & Maple Calendars

8.B. Julie Morris, Superintendent

8.B.1. Recommendation to approve Personnel Agenda

9. Consent Agenda

9.A. Approve Personnel Agenda

9.B. Approve Student Travel Request(s)

10. Action Item Agenda:

10.A. Approve 2011-2012 District & Maple Calendars

10.B. Approve 2012-2013 District & Maple Calendars

11. Announcements and Discussion

12. 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).

13. Consideration of Employee Discipline # 2010-2011-9

14. Consideration of Appointment of Assistant Superintendent for Curriculum & Instruction

15. Approval of Closed Session Minutes, if necessary

16. Adjournment