November 9, 2011 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Recognition of Staff, Board Members and Community Member
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3.B. Dr. Julian Rogus School Presentation
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3.C. District 843 5 Year Building Plan Update
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3.D. Public Comments
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3.E. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of October 26, 2011
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4.A.1.b. Closed Session Meeting Minutes of October 26, 2011
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4.A.1.c. Policy Committee Meeting Minutes of November 4, 2011
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4.A.2. Approval of Treasurer's Report
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4.A.3. Approval of Financial Report
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4.A.4. Approval of Bill List of November 4, 2011
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4.A.5. Approval to Rescind Retirement
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4.A.6. Resignation of Staff
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4.A.6.a. Certified Staff
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4.A.6.b. Non Certified Staff
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4.A.7. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Transportation Study
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4.C. New Business
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4.C.1. Retirement of Staff
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4.C.2. First Reading of Board Policy
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4.C.3. Superintendent Search Process
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Holiday Vacation Schedule
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6.C. ISS Room Update
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6.D. Bus Drivers Breakfast
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6.E. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. November 28, 2011 Finance Committee Meeting, Administration Center, 9 A.M.
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9.B. December 14, 2011 Administration Center, 7 P.M.
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9.C. January 11, 2012 Administration Center, 7 P.M.
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9.D. January 25, 2012 Dr. Julian Rogus School FDK, 7 PM
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10. Adjournment
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