February 25, 2010 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. January 28, 2010 Regular Meeting, Open and Closed Sessions

2.b. February 18, 2010 Special Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Public Hearing on Modification of School Code Regarding Holidays

4.b. Health/PE Curriculum

4.c. CASE Articles of Agreement

4.d. Other

5. Reports of the Superintendent

5.a. 2010-2011 Calendar

5.b. Review Student Assignment Plans for 2010-11

5.c. Discuss Staffing for 2010-11

5.d. Other

6. Recommendations of the Superintendent

6.a. Resolution #2010-4 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the Month Ended December 31, 2009

6.b.2) Resolution #2010-5 Approving Payment of Bills

6.b.3) Approve Application for Modification of School Code Mandates Regarding Holidays

6.b.4) To employ Mathieson, Moyski, Celer & Co. to audit the financial statements of Community Consolidated School District 93 as of and for the year ending June 30, 2010, including the regular examination, the Imprest and Activity Funds, the Federal Compliance Audit, and preparation of the Comprehensive Annual Financial Report, at a cost not to exceed $23,750.00

6.b.5) To approve the projects for 2010-2011 in the Three-Year Equipment/Facility Plan

6.b.6) To approve the Budget Schedule for 2010-2011

6.b.7) Resolution #2010-6 Ratifying Proposed Amendments to the CASE Articles of Joint Agreement

6.b.8) Approve 2010-2011 Calendar

7. Any other items that may normally come before the Board.

8. Adjourn