December 14, 2011 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING

III.A. Public Hearing:  2011 Tax Levy

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS

V.A. Hickory Grove Elementary School Update

V.B. Gateway to Technology and Project Lead the Way Presentation

V.C. Proposed School Calendar for 2012-13

V.D. School Activity Accounts

VI. CONSENT AGENDA

VI.A. Approval of the Open Session Minutes of the Regular Board Meeting of November 9, 2011, the Special Board Meeting of November 9, 2011, the Communications Committee Meeting of November 22, 2011, and the Special Board Meeting of November 30, 2011.

VI.B. Approval of 2011 Tax Levy

VI.C. Approval of English as a Second Language (ESL) Courses

VI.D. Adoption of Revisions to Board Policies:  1:10, 1:20, 1:30, 2:10, 2:130, 3:10, 3:30, 3:70, and 3:70 AP

VII. ACTION ITEMS

VII.A. Approval of Treasurer's Report and Payment of the Bills

VII.B. Approval of Purchase of Property for Roundabout on Allen Road

VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VIII.A. Student Disciplinary Cases - 5ILCS 102/2 (c)(9).

VIII.B. The appointment, employment, compensation, and performance of staff - 5ILCS 120/2 (c)(1).

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Human Resources Consent Agenda

IX.B. Approval of Separation Agreement

IX.C. Approval of Closed Session Minutes of the Regular Board Meeting of November 9, 2011, the Special Board Meeting of November 9, 2011, and the Special Board Meeting of November 30, 2011

X. OTHER

X.A. Agenda Items for Future Meetings

XI. ADJOURNMENT