I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Public Hearing - Fiscal Year 2010/11 Proposed Budget

III. Communications, Petitions and Delegations

IV. Superintendent Report and Presentations

IV.A. District Activities

V. Consent Agenda

V.A. Personnel Action Items

V.B. Hearing Committee Expulsion Recommendations

VI. Discussion/Action Items

VI.A. Board Items

VI.A.1. Discussion and Action: Approval of Facilities Usage - Crystal Lake Laymen

VI.A.2. Action: Approval of Board Meeting Minutes

VI.A.2.a. Board Minutes Closed Session 6-7-10

VI.A.2.b. Board Minutes Regular Meeting 6-7-10

VI.A.2.c. Board Minutes Closed Session 6-1-10

VI.A.2.d. Board Minutes Regular Meeting 6-1-10

VI.A.2.e. Board Minutes Regular Meeting 5-24-10

VI.A.3. Discussion and Action: Approval of Board of Education Meeting Schedule 2010/11

VI.A.4. Discussion and Action: Approval of Board Asssociation Affiliations 2010/11

VI.A.5. Discussion and Action: Approval of Board Conference Schedule 2010/11

VI.A.6. Discussion and Action: Approval of Board Representation to Oakland Intermediate School District 2010/11

VI.A.7. Discussion and Action: Approval of Board Representation to MASB 2010/11

VI.A.8. Discussion and Action: Appointment of Professional Agents of Record 2010-2011

VI.A.9. Discussion and Action: Approval of Facilities Policy

VI.B. Superintendent Items

VI.B.1. Discussion: Surplus Property Offer-Land Contract - McCarroll

VI.B.2. Discussion and Action: Approval of Executive Administrative Assistant

VI.B.3. Action: Approval of Settlement Case No 105-9-153

VI.C. Organizational Dev. and HR Items

VI.C.1. Action: Approval of Table of Organization

VI.C.2. Discussion and Action: Approval of Appointment of Financial Business Officer

VI.C.3. Discussion and Action: Approval of Appointment of the Athletic Director

VI.C.4. Discussion and Action: Approval of Aramark Amended Contract

VI.C.5. Action: Approval of Local 719 Tentative Contract

VI.D. Academic Achievement Items

VI.D.1. Action: Approval of Sunbelt Contract for Occupational and Speech Therapy Services

VI.D.2. Discussion and Action: Executive Administrative Assistant

VI.D.3. FYI: Student Hearings Report

VI.D.4. FYI: Summer Reading Programs

VI.E. Business and Operations Items

VI.E.1. Discussion and Action: Approval of Monthly Financial Report

VI.E.2. Action: Approval of Proposed Budget for Fiscal Year 2010/11

VI.E.3. Discussion and Action: Resolution of State Aid Note

VI.E.4. Discussion and Action: Designation of Institutions for Deposits of District Funds for 2010/11

VI.E.5. Discussion and Action: Approval of Authorization of Bank Signatures for 2010/11

VI.F. Strategic Reform Items

VI.F.1. Discussion and Action: Approval of Niche Schools

VI.F.2. Discussion and Action: Approval of VISTA Contract

VII. Board Comments and Announcements

VIII. Adjournment