August 20, 2012 at 6:00 PM - Regular Meeting
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1. MEETING CALL TO ORDER - President Diaz
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Correspondence/Recognition
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3.C. Public Comments
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.1)a. Regular Meeting July 16, 2012
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4.A.1)b. Special Meeting August 2, 2012
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4.A.2) Payment of Bills
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4.B. Resolution to approve the Tentative 2012-2013 Budget
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4.C. Appoint Secretary Pro Tem for April 2013 Election
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4.D. Possible action to approve the terms of a new two year collective bargaining agreement between the Board and the Central Education Association
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Annual Health Life Safety Report Status Report
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5.C. Transportation Handbook
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5.D. Enrollment Update
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. FOIA Invo Health Care Associates
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7. EXECUTIVE SESSION
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7.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)] Student disciplinary cases. 5 ILCS 120/2(c)(9).
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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