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July 13, 2009 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Superintendent's Report
3. Committee Reports
4. Citizen Comments
5. For Action
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting Open Session of June 9, 2009
Attachments: (1)
6.A.2. Regular Meeting, Closed Session of June 9, 2009
6.A.3. Special Meeting, Open Session of June 1, 2009
Attachments: (1)
6.A.4. Special Meeting, Closed Session of June 1, 2009
6.A.5. Special Meeting, Open Session of June 15, 2009
Attachments: (1)
6.A.6. Special Meeting, Closed Session of June 15, 2009
6.A.7. Board of Education Workshop of June 27, 2009
Attachments: (1)
6.A.8. Special Meeting, Open Session of June 29, 2009
Attachments: (1)
6.A.9. Special Meeting, Closed Session of June 29, 2009
6.A.10. Business Services Committee Meeting of June 25, 2009
Attachments: (1)
6.A.11. Learning and Teaching Committee Meeting of May 28, 2009
Attachments: (1)
6.A.12. Learning and Teaching Committee Meeting of June 29, 2009
Attachments: (1)
6.B. Bid No. 09-12 District Wide Assest Evaluation
Attachments: (1)
6.C. Annual Renewal of Gale Online Subscription
Attachments: (1)
6.D. Annual Renewal and Maintenance Support for Cafe Enterprises
Attachments: (1)
6.E. Building Operations Workplace Management System (Archibus & FM Works)
Attachments: (1)
6.F. Personnel Report
Attachments: (1)
6.G. Annual service, maintenance, and technical support for "Benchmark" Assessments (formerly known as Tungsten Learning) provided by Edison Learning
Attachments: (2)
6.H. List of Bills and Treasurer's Report 2008-2009
Attachments: (4)
6.I. List of Bills 2009-2010
Attachments: (3)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Monthly Financial Report
Attachments: (2)
8. New Business
9. Motion to Adjourn by Roll Call Vote to Closed Session for the Purpose of
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
10. Closed Session
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
11. Adjournment to Open Session
12. Adjournment
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