May 21, 2012 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT" - Crete Elementary

5. Public Comment

6. CLOSED SESSION

7. CONSENT AGENDA

7.A. APPROVAL OF:

7.A.1. Regular Meeting Minutes of April 16, 2012

7.A.2. Regular Meeting Closed Session Minutes of April 16, 2012

7.A.3. Finance Meeting Minutes of May 9, 2012

7.B. BUSINESS

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

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

7.B.3. Treasurer's Report

7.B.4. ECHO Rental Agreement

7.B.5. SPEED Rental Agreement

7.C. HUMAN RESOURCES

7.C.1. Approval of Personnel Report

7.D. CURRICULUM

7.D.1. CMMS Track and Field Competition

7.E. DONATIONS

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

8. ACTION REPORTS

8.A. SUPERINTENDENT

8.A.1. LUDA Membership 2012-2013

8.A.2. IASB Membership 2012-2013

8.A.3. Notification Systems Renewal

8.B. BUSINESS

8.B.1. July Meeting Resolution

8.B.2. Board of Education Meeting Dates 2012-2013

8.B.3. Capital Development Board Grant Agreement

8.B.4. Early Learning Center Autism Proposal

9. ADMINISTRATIVE UPDATES

9.A. STUDENT AFFAIRS

9.A.1. Student Handbook 2012-13 - INFORMATION

9.B. CURRICULUM

9.B.1. Title 1- INFORMATION

9.C. BUSINESS

9.C.1. FY12 - 3rd Quarter Update - INFORMATION

9.C.2. 5-Year Forecast Update - INFORMATION

9.C.3. Income Verification Letter - INFORMATION

9.D. HUMAN RESOURCES

9.D.1. Employee Handbook 2012-13 - INFORMATION

10. OLD BUSINESS

11. NEW BUSINESS

11.A. Education Committee Meeting Reminder - Wednesday, May 23, 2012, 4:30 p.m., CMHS Room C204

11.B. Set Policy Committee Meeting date

11.C. Future IASB Board Workshop/Training

11.D. CMHS & CMMS Graduation Dates

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT