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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Superintendent's Report
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3. Committee Reports
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4. Citizen Comments
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5. For Action
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting Open Session of June 9, 2009
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6.A.2. Regular Meeting, Closed Session of June 9, 2009
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6.A.3. Special Meeting, Open Session of June 1, 2009
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6.A.4. Special Meeting, Closed Session of June 1, 2009
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6.A.5. Special Meeting, Open Session of June 15, 2009
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6.A.6. Special Meeting, Closed Session of June 15, 2009
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6.A.7. Board of Education Workshop of June 27, 2009
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6.A.8. Special Meeting, Open Session of June 29, 2009
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6.A.9. Special Meeting, Closed Session of June 29, 2009
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6.A.10. Business Services Committee Meeting of June 25, 2009
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6.A.11. Learning and Teaching Committee Meeting of May 28, 2009
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6.A.12. Learning and Teaching Committee Meeting of June 29, 2009
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6.B. Bid No. 09-12 District Wide Assest Evaluation
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6.C. Annual Renewal of Gale Online Subscription
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6.D. Annual Renewal and Maintenance Support for Cafe Enterprises
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6.E. Building Operations Workplace Management System (Archibus & FM Works)
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6.F. Personnel Report
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6.G. Annual service, maintenance, and technical support for "Benchmark" Assessments (formerly known as Tungsten Learning) provided by Edison Learning
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6.H. List of Bills and Treasurer's Report 2008-2009
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6.I. List of Bills 2009-2010
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7. For Information
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7.A. Freedom of Information Requests
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7.B. Monthly Financial Report
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8. New Business
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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).
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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).
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11. Adjournment to Open Session
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12. Adjournment
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