February 22, 2011 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mike Olson - EPIC

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve January 18, 2011 Board of Education Regular and Executive Sessions and February 8, 2011 Board Retreat Minutes

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recording of August 18, 2009

VII.F. Approve The Prevailing Wage Resolution

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Update

VIII.B.2. Mid-Year Financial Report (Power Point)

VIII.B.2.a. Please see report sent in January.

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.4.a. Report from February 14, 2011 Committee Meeting

IX. OLD BUSINESS

IX.A. Recommendation for 2011 District Maintenance Plan (Action)

X. NEW BUSINESS

X.A. Approve Lease Agreement with Midwest Transit for a handicapped accessible mini bus. (Action)

X.B. Adopt school calendar for the 2011/2012 school year. (Action)

X.C. USAGAIN Clothes Collection System (Action)

X.D. Summer School Proposals (Action)

X.E. Discuss Committee Structure

X.F. Approve Graduation Dates (Action)

X.F.1. JH - May 26, 2011

X.F.2. HS - May 27, 2011

XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, AND/OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel

XII.A.1. Rehire administrators. (Action)

XII.A.2. Rehire non-union personnel. (Action)

XII.A.3. Mary Gilbert's Retirement (Action)

XIII. ADJOURNMENT