February 27, 2012 at 6:00 PM - Regular

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance:  Parker Center student(s):  Melena Traverzo

4. Approval of Agenda

5. Approval of Meeting Minutes

5.A. February 4, 2012 Special Meeting Regular Minutes and Closed Minutes

5.B. February 8, 2012 Special Meeting Regular Minutes - Open Session Only

5.C. February 13, 2012 Regular and Closed Minutes

5.D. February 15, 2012 Quarterly Regular and Closed Minutes

6. Awards and Recognition

6.A. Logli's Supermarket and Stacy Brandt and Sandy Rye - sponsor of Marquette Learning evening

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 February 13, 2012

9.A.2. Next Policy Committee Meeting:   March 19, 2012 at 6:00 p.m.

9.A.3. Next Education Committee:   April 25, 2012 at 6:00 p.m.

9.A.4. Recommendation to approve Second Readings of Policy Updates from January 17, 2012 First Readings

9.B. Kathy Geyer

9.B.1. IASB Governance Update

9.B.2. Next Business Services Meeting:  March 21, 2012 at 6:00 p.m.

9.C. Patti Lawrence

9.C.1. Next Discipline Policy Review Committee:  March 15, 2012 at 6:00 p.m.

9.D. George Russell

9.E. Jacquelyn Ruch

9.F. Larry Barger

9.G. Evelyn Meeks

10. Administrative Reports

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

10.A.1. Recommendation to approve Facility Request(s):  Harlem Music Boosters

10.A.2. Recommendation to approve Surplus Property Resolution(s): Technology Department

10.A.3. Recommendation to approve the agreement with Lynn Nybo for St. Bridget School for Title I Tutor Services from February 28, 2012 to May 30, 2012 at the rate of $30 per hour.

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

10.C.2. Recommendation to approve 2012-2013 Revised Program Change Recommendations

10.C.2.a. 2012-2013 Revised Program Change Recommendations Chart

10.C.3. District Administrative Historical Review

10.C.4. Freedom of Information Act Request (FOIA) from Matthew Armstrong - regarding facility rentals, categories and fees and District response to said FOIA Request

11. Consent Agenda

11.A. Approve Personnel Agenda & Addendum

11.B. Approve Student Travel request(s)

11.C. Approve Facility Request(s): 

12. Action Items

12.A. Approve Second Reading of Policy Updates from January 17, 2012 First Reading

12.B. Approve agreement with Lynn Nybo for St. Bridget School for Title I Tutor Services from February 28, 2012 to May 30, 2012 at a rate of $30 per hour.

12.C. Approve 2012-2013 Program Change Recommendations:  (E-1, E-2, E-3, E-4, E-5, S-1, S-2, S-3, S-4, S-5, S-6, S-7, D-1, D-2, D-3, D-4, D-5, D-6, D-7, D-8, D-9, D-10)

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 2011-2012-1

16. Approval of Closed Session Minutes, if necessary

17. Adjournment