March 19, 2012 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT" - CMHS Winter Sports Recognition

5. Public Comment

6. CLOSED SESSION

7. CONSENT AGENDA

7.A. APPROVAL OF:

7.A.1. Regular Meeting Minutes of February 21, 2012

7.A.2. Regular Meeting Closed Session Minutes of February 21, 2012

7.A.3. Board Policy Committee Meeting Minutes of February 29, 2012

7.A.4. Finance Meeting Minutes of March 7, 2012

7.A.5. Update Board Policies-PRESS Plus January 2012 Issue

7.B. BUSINESS

7.B.1. Approve Monthly Check Registry/Agenda of Bills for March 2012

7.B.2. Approve Weekly Check Registries and Payroll for February 2012

7.B.3. Treasurer's Report

7.B.4. Surplus Items

7.B.5. Land Use Impact Fees

7.B.6. Annual Audit in September

7.C. PERSONNEL

7.C.1. Approval of Personnel Report

7.D. DONATIONS

7.D.1. Donations to/from the District

8. ACTION REPORTS

8.A. SUPERINTENDENT

8.A.1. Update Board Policies - January 2012 PRESS Plus

8.A.2. Settlement of EEOC Claim

8.A.3. IHSA Membership Renewal 2012-2013

8.B. BUSINESS

8.B.1. Lawn Mowing Contract

8.B.2. Lawn/Turf Fertilization and Pest Control Contract

8.C. HUMAN RESOURCES

8.C.1. Staffing Resolution Recommendations

8.D. STUDENT AFFAIRS

8.D.1. Registration FY13

9. ADMINISTRATIVE UPDATES

9.A. STUDENT AFFAIRS

9.A.1. FOIA Update

9.B. CURRICULUM

9.B.1. Supplemental Education Services - INFORMATION

9.C. BUSINESS

9.C.1. Capital Development Grant Information

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT