February 14, 2012 at 7:00 PM - Regular

1. PUBLIC

1.1. Reconvene

1.2. Special Reports

1.2.1. Student Performance - Discipline Report (15)

1.3. Public Comment

2. ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes of January 21, 2012 Special Meeting

2.1.2. Approval of Minutes of January 24, 2012 Regular Meeting

2.1.3. Review/Release Closed Meeting Minutes

2.2. Personnel

2.2.1. Personnel Action

2.3. Finance

2.3.1. Approval of Bill List

2.3.2. Approval of Budget Authority Resolution

2.4. General

2.4.1. Adoption of the 2012-2013 District Calendar 

2.4.2. Adoption of Policies

2.4.3. Approval of Landscape Architects

2.4.4. Field Trip Approval - Irving 

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. Activities and Priorities Item Review

3.2. Topic Reports

3.2.1. Evaluation of Board Goals (15)

3.2.2. Summer 2012 Capital Project Bids (20)

3.2.3. Food Waiver Discussion (10)

3.2.4. Field Trip Approval - Mann (5)

3.2.5. IMET Resolution (10)

4. CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns

4.3. Board Response to Public Comment

4.4. Announcements

5. EXECUTIVE SESSION (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 6 ILCS 20/2(c)(1))

6. ADJOURNMENT

7. INFORMATION ONLY

7.1. Quarterly Expenditure Report