June 16, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Donation

IV. APPROVAL OF AGENDA

V. INFORMATIONAL ITEMS

V.A. Plus/Delta Review (Mr. Huddle)

V.B. Discipline Report (Mrs. Kilver)

V.C. Parent Handbooks (Mrs. Kilver)

V.D. K-6 PE Curriculum/Textbook Adoption (Mrs. Kilver)

V.E. Board Policies - Second Reading (Mrs. Kilver)

V.F. Maintenance Quarterly/Annual Report (Mr. Castleberry)

V.G. Facilities Review Committee (Mr. Huddle)

VI. CONSENT AGENDA

VI.A. Financial Treasurer's Reports (Mrs. Link)

VI.B. Approval of Previous Minutes (Mr. Huddle)

VI.C. Approval of Depositories (Mrs. Link)

VI.D. Authorized Signatures for School District Checks (Mrs. Link)

VI.E. Certification of Resolution on Prevailing Wages (Mrs. Link)

VI.F. Rejection of Bakery Bids (Mrs. Link)

VI.G. Consideration of Milk and Juice Bids (Mrs. Link)

VI.H. Deposit of Land Sale Revenue (Mrs. Link)

VI.I. Proposal for Auction Services (Mrs. Link)

VI.J. Consideration of Cafeteria Disposable Products Bids (Mrs. Link)

VII. CLOSED SESSION - For the purposes of:

VII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057

VII.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

VIII. ACTION ITEMS

VIII.A. Personnel Recommendations (Mr. Huddle)

VIII.B. Release of Certain Closed Session Minutes

VIII.C. Authorization to Purchase Grade 4-6 Health Textbooks (Mrs. Kilver)

VIII.D. Approval to Sell Old JHS Planetarium Projector (Mr. Huddle)

IX. CLOSED SESSION - For the purposes of:

IX.A. Litigation, when an action against, affecting or on behalf of the particular District has been cited and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

IX.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

IX.C. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).

X. ADJOURNMENT