August 17, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

IV. APPROVAL OF AGENDA

V. CLOSED SESSION - For the purposes of:

V.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

V.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).

VI. CONSENT AGENDA

VI.A. Financial Treasurer's Reports (Ms. Niemeier)

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

VII. ACTION ITEMS

VII.A. Approval of Administrative Job Descriptions (Mr. Huddle)

VII.B. Personnel Recommendations (Mr. Huddle)

VII.C. Approval of Facilities Plan as Presented

VII.D. Approval of Volunteer Handbook (Mrs. Kilver)

VII.E. Release of Certain Closed Session Minutes (Mr. Huddle)

VII.F. Approval of Co-Op Teams With Charter (Mr. Huddle)

VII.G. Approval of Food Products Bids (Ms. Niemeier)

VII.H. Authorization to Sell Surplus Items (Ms. Niemeier)

VIII. INFORMATIONAL ITEMS

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

VIII.B. Registration (Mrs. Kilver)

VIII.C. Enrollment / Lincoln Choice Program (Mrs. Kilver)

VIII.D. Illinois and Education Targets (Mrs. Kilver)

VIII.E. Tentative Budget (Ms. Niemeier)

VIII.F. JHS Assessment Scores (Mr. Huddle)

IX. CLOSED SESSION - For the purposes of:

IX.A. 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.B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

X. ADJOURNMENT