September 19, 2012 at 7:00 PM - Regular

I. BUDGET HEARING - 7:00 PM

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. REPORT OF THE PRINCIPAL - (David Miller, South)

V. ANNOUNCEMENTS (Mr. Hovasse)

V.A. April 9 - Election Information

VI. APPROVAL OF AGENDA

VII. INFORMATIONAL ITEMS

VII.A. 8 Points Charter Discussion (Mr. Hovasse)

VII.B. Enrollment Report (Mrs. Kilver)

VII.C. Board Policy Review - Second Reading (Mrs. Kilver)

VII.D. Custodial/Maintenance Quarterly Report (Mr. Castleberry)

VII.E. Bids for Gym Floor Replacement at the Bowl (Mr. Hovasse)

VIII. CONSENT AGENDA

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

VIII.B. Approval of Previous Minutes (Mr. Hovasse)

VIII.C. Approval to Submit Application for Recognition of Schools (Mr. Hovasse)

VIII.D. Salary and Benefits Report (Ms. Niemeier)

IX. CLOSED SESSION - For the purposes of:

IX.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

IX.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).

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Hovasse)

X.B. Release of Certain Closed Session Minutes (Mr. Hovasse)

X.C. Board Policy Adoption (Mrs. Kilver)

X.D. Approval of FY2013 Budget (Ms. Niemeier)

XI. CLOSED SESSION - For the purposes of:

XI.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.

XI.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XI.C. Litigation, when an action against, affecting or on behalf of the particular District has been filed 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 meting minutes. 5 ILCS 120/2 (c)(11)

XII. ADJOURNMENT