March 14, 2012 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

II.A. Superintendent's Report

II.B. Public Participation

III. INFORMATION / DISCUSSION ITEMS

III.A. Hickory Grove Elementary School Update

III.B. 21st Century Learning Presentation - Wilder-Waite Grade School

III.C. Gifted Program Presentation

III.D. Middle School Awards Ceremony

III.E. 2012-13 Initial Budget Report

III.F. Board Meeting Dates: 2012-13

III.G. School Activity Accounts

IV. CONSENT AGENDA

IV.A. Approval of Open Session Minutes of the Regular Board Meeting of February 8, 2012, Personnel Committee Meeting of February 22, 2012, and the Discipline Committee Meetings of February 22, 2012 and February 27, 2012

IV.B. Approval of Bid Packages for Hickory Grove Elementary School

IV.C. Approval of Out-of-State Field Trip:  8th Grade Students

IV.D. Approval of Student Fees: 2012-13

IV.E. Approval of IHSA Membership: 2012-13

IV.F. Approval of Revisions of Board Policy 4:80

IV.G. Approval of Release of Closed Session Minutes

IV.H. Approval of Appointments to Special Hearing Board

V. ACTION ITEMS

V.A. Approval of Treasurer's Report, Payment of the Bills, and District Investments

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

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

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

VI.C. Litigation - 5 ILCS 120/2(c)(11)

VII. RETURN TO OPEN SESSION:  ACTION ITEMS

VII.A. Approval of Human Resources Consent Agenda: 2011-12 School Year

VII.B. Approval of Human Resources Consent Agenda: 2012-13 School Year

VII.C. Approval of Addendum to Administrative Contract

VII.D. Approval of Resolution of Dismissal

VII.E. Approval of Resolution of Non-Reemployment

VII.F. Approval of Resolution of Non-Reemployment

VII.G. Approval of Resolution of Non-Reemployment

VII.H. Approval of Closed Session Minutes of the Regular Board of Education Meeting of February 8, 2012 and the Personnel Committee Meeting of February 22, 2012

VIII. OTHER

VIII.A. Agenda Items for Future Meetings

VIII.B. Board Meeting Evaluation

IX. ADJOURNMENT