November 15, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. American Education Week - November 13-19

III.B. Board Member Appreciation Day - November 15

III.C. District Wide Geography Bowl - November 16

III.D. Triple I Conference - November 18-20, 2011

IV. REPORT OF THE PRINCIPAL (Gary Barlow - Eisenhower Elementary)

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Enrollment Report (Mrs. Kilver)

VI.B. Quarterly Discipline Report (Mrs. Kilver)

VI.C. RtI Philosophy - 2nd Reading (Mrs. Kilver)

VI.D. ISAT/PSAE Follow-Up (Mrs. Kilver)

VI.E. Reading/Math Committee Updates (Mrs. Kilver)

VI.F. Calculating the Graduation Rate (Mrs. Kilver)

VI.G. Buildings' Plan-on-a-Page (Mr. Huddle)

VI.H. Report from Facilities Committees (Mr. Huddle)

VII. CONSENT AGENDA

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

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

VIII. CLOSED SESSION - For the purposes of:

VIII.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

VIII.B. Student Disciplinary Cases 5 ILCS 120/2(c)(9).

IX. ACTION ITEMS

IX.A. Personnel Recommendations (Mr. Huddle)

IX.B. Resolution for Estimated Amounts Necessary for 2011 Tax Levies  (Ms. Niemeier)

IX.C. Student Discipline

X. CLOSED SESSION - For the purposes of:

X.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).

X.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.

XI. ADJOURNMENT