June 6, 2011 at 6:00 PM - Quarterly

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. Literacy Plan Presentation

4.B. Recommendation to approve Data Coach Pilot Program Plan

5. Human Resources - Dani Hopkins, Human Resources Manager

5.A. Staffing Report:  Third Quarter Updates

5.B. Medical and Prescription Drug Executive Summary

5.C. Human Resources Automation Update

5.D. Insurance - Civil Union Legislation Update

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

6.A. Vocational Education House Update

6.B. Third Quarter Financials

6.C. Activity Accounts Update

6.D. Special Education Tuition Quarterly Update

7. Stakeholder Engagement - Cathy Martin, Director of Stakeholder Engagement

7.A. Quarterly Update

8. Superintendent's Office - Julie Morris, Superintendent

8.A. 2011-2012 Long-Range Plan Modifications - Questions

9. ACTION ITEMS

9.A. Approve Data Coach Pilot Program Plan

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. Consideration of Contract Separation with Illinois Central School Bus effective June 11, 2011

13. Adjournment