August 22, 2011 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, Omar Ramirez

4. Approval of Agenda

5. Approval of Meeting Minutes

5.A. August  8, 2011 Regular and Closed Minutes

6. Awards and Recognition

6.A. Presentation of Instructional Framework for Effective Teaching Handbook

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. Heather Kelley

9.A.1. Board Monitoring Report for August 8, 2011

9.A.2. Next Policy Committee Meeting:  September 19, 2011 at 6:00 p.m.

9.A.3. Next Public Relations Committee meeting:  August 25, 2011 at 6:00 p.m.

9.A.4. School Board Governance Application Submitted

9.B. Kathy Geyer

9.B.1. IASB Governance Update

9.B.2. Next Business Services Committee meeting:   September 7, 2011 at 6:00 p.m.

9.C. Patti Lawrence

9.C.1. Next Discipline Policy Review Committee meeting:  September 22, 2011 at 6:00 p.m.

9.D. George Russell

9.E. Jacquelyn Ruch

9.F. Larry Barger

9.G. Rick Koelker

10. Administrative Reports

10.A. Joshua Aurand, Assistant Superintendent for Business & Operations

10.A.1. Presentation and recommendation to approve FY'12 Tentative Budget Resolution and Set Public Hearing for September 26, 2011 at 5:40 p.m.

10.B. Dr. Barb Browning, Assistant Superintendent for Curriculum & Instruction

10.B.1. Recommendation to approve Student Travel Request(s)

10.C. Dr. Julie Morris, Superintendent

10.C.1. Recommendation to approve Personnel Agenda & Addendum

11. Announcements and Discussion

12. Consent Agenda

12.A. Approve Personnel Agenda & Addendum

12.B. Approve Student Travel request(s)

13. Action Items

13.A. Approve FY'12 Tentative Budget Resolution and Set Public Hearing for September 26, 2011 at 5:40 p.m.

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 Sale of Vocational Education House located at 8711 Emerald Lane, Machesney Park, Illinois

16. Approval of Closed Session Minutes, if necessary

17. Adjournment