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January 19, 2013 at 8:00 AM - Special - Board Self-Evaluation

Agenda
1. CALL TO ORDER by President
2. ROLL CALL (Board Members and Other Attendees)
3. Approval of Agenda
4. Comments from the Community
5. Administrative Reports - Julie Morris, Superintendent
5.A. Recommendation to approve Bureau of Education & Research Contract for On-Site Training for Ernie Chapin for a fee of $5,200, with a $780 non-refundable down payment and final payment due within 30 days of the date of service.  
Attachments: (1)
5.B. ACTION ITEMS
5.B.1. Approve Contract with Bureau of Education & Research for On-Site Training to be conducted by Ernie Chapin for a fee of $5,200, with a non-refundable down payment of $780. 
6. 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),  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), Self-evaluaton, Practices and Procedures, or Professional Ethics  (5 ILCS 120/2(c)(16), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
7. Announcements and Discussion
8. Adjournment
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