May 13, 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. April 22, 2010 Regular Meeting, Open and Closed Sessions

2.b. May 5, 2010 Special Meeting, Open and Closed Sessions

3. Roy DeShane School Presentation

4. Recognition

4.a. Public Comments

5. Board Member Reports

5.a. Revised Board Policy for Second Reading and Adoption

5.b. Review Board Memberships

5.c. Finance Committee Meeting Report (Summer Work Bids)

5.d. Other

6. Reports of the Superintendent

6.a. Magnet Program Update

6.b. Amended 2009-10 Budget

6.c. Race to the Top Application for Phase 2 Funding

6.d. Presentation Topics for 2010-11

6.e. Other

7. Recommendations of the Superintendent

7.a. Resolution #2010-25 Approving the Personnel Report

7.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.)

7.b.1) Treasurer's Report for the month ended March 31, 2010

7.b.2) Resolution #2010-26 Approving Payment of Bills

7.b.3) Appoint Activity Fund Treasurers

7.b.4) Approve School Treasurer's Bond

7.b.5) Place Amended 2009-10 Budget on Display

7.b.6) Resolution #2010-27 Illinois Prevailing Wage Resolution

7.b.7) Resolution #2010-28 Approving Revised Board Policy for Second Reading & Adoption

7.b.8) Approve Memo of Understanding for the Federal Race to the Top Grant

7.b.9) Award Bids for Summer Work

8. Closed Session

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

10. Adjourn