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September 15, 2011 at 7:30 PM - Regular Meeting and Budget Hearing

Minutes
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Approval of Minutes of Previous Meetings
III.D. Regular and Closed Minutes of the Regular  Board Meeting of Thursday, August 18, 2011
VII. Financial Reports
VII.H. Treasurer's Report
VII.J. Approval of Bills and Payroll
VII.N. All Other Financial Reports
VII.N.15. Comparison of Funds -August 2010 with August  2011
VII.N.17. Approval of Activity Funds
VII.N.18. Monthly Financial Report
VII.N.21. Other
XXII. Communication
XXII.W. Thank You from the Family of Jose "Adam" Griffin.
XXIV. Thank You from Family of Laura Crites
XXV. Recognition and Comments from Employees and Public
XXV.Z. Illinois Principal's Award - Chris Simpson
XXV.AA. Illinois State Board of Education - Those Who Excell Award of Excellence - Marilyn Holt
XXV.AB. Presentation of Olnean from Year Book Staff Students and Sponsors
XXIX. Administrative Report
XXIX.AD. Superintendent's Report
XXIX.AD.31. FY11 Audit Presentation
XXIX.AD.32. Wabash Valley Division Fall Dinner Meeting
XXIX.AD.33. Senate Bill 7
XXIX.AD.34. Reorganization Study
XXIX.AD.35. Financial Update
XXIX.AD.36. Pre-K Construction Grants
XXIX.AD.37. Enrollment
XXIX.AL. Assistant Superintendent's Report
XXIX.AM. Administrative Reports
XXIX.AM.40. ERES - Suzanne Hahn
XXIX.AM.42. ERES - Cris Edwards
XXIX.AM.43. ERMS-Andrew Thomann
XXIX.AM.45. ERHS - Chris Simpson
XXIX.AM.47. ERHS - Chad LeCrone
XXIX.AM.48. Special Education - Mick Whittler
L. Unfinished Business
LI. Budget Hearing
LIV. New Business
LIV.BC. Approve FY12 Budget
LIV.BD. Approve Applications for Recognition of Schools
LIV.BE. Approve Boy's Tennis Coop with West Richland CUSD#2
LIX. Policies for First Reading
LIX.BH. 1.10 - School District Organization - Legal Status
LIX.BJ. 1.20 School District Organization - Operations and Cooperative Agreements
LIX.BM. 2.10 - School Board - School District Governance
LIX.BO. 2.130 - School Board - Board-Superintendent Relationship
LIX.BQ. 2.30 Board of Education - Elections
LIX.BS. 3.10 General School Administration - Goals and Objectives
LIX.BU. 3.20 - General School Administration - Organizational Chart
LIX.BW. 3.30 - General School Administration - Chain of Command
LIX.BY. 3.70 - General School Administration - Succession of Authority
LXXIX. Executive Session
LXXIX.CB. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
LXXIX.CC. To Discuss Matters of Student Discipline
LXXIX.CD. To Discuss Matters of Closed Session Minutes
LXXXIII. Resignations
LXXXIV. Employment
LXXXIV.CG. Special Education Paraprofessional
LXXXIV.CH. ERCU Food Service Delivery/Custodial
LXXXVII. Transfers to Fill Employment Vacancies
LXXXVII.CJ. ERMS Head Cook
LXXXVII.CK. ERES Counselor for Parent Initiative Program
LXXXVII.CL. Half Time Teacher for Parent Initiative Program
XCI. Approval of 2011-2012 Volunteers for the FFA Program
XCII. Leave of Absence
XCII.CO. ERHS Teacher Assistant
XCIV. Closed Minutes
XCIV.CQ. Approve Destruction of Closed Session Audio Recordings of the Special Meeting of  February 4, 2010 and the Regular Meeting of February 18, 2010
XCVI. Adjourn

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