December 14, 2010 at 7:30 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.

B. From Superintendent and Staff.

B.1. Student Enrollment Update.

B.2. School Highlights from First Trimester.

B.3. Overview - Illinois School Funding, including property taxes.

C. From School Board Committees.

C.1. Education.

C.2. Finance/Building.

C.3. Policy.

C.4. Board Liaisons. (IASB; REC; REEF; PTA/O; Discipline Code Committee)

D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)

D.1. Update, FOIA Request.

E. Riverside Education Council.

F. CONSENT AGENDA. (Roll Call Vote)

F.1. Minutes of the Regular Business Meeting of November 16, 2010.

F.2. Minutes of the Policy Committee Meeting of November 16, 2010.

F.3. Minutes of the Closed Session Meeting of November 16, 2010.

F.4. Approval of the Financial Statement as of November 30, 2010.

F.5. General Invoices, Schedule A-704.

F.6. Appointment, Support Staff, Schedule C-943.

G. Old Business.

G.1. Approval of Resolution to Adopt a Certificate of 2010 Tax Levy and Certificate of Compliance with the Truth in Taxation Act. (Roll Call Vote)

G.2. Flexible Boundary Committee Policy Recommendations. (Discussion)

H. New Business.

H.1. Action:  Semi-Annual Review of Closed Session Minutes from July through December 2010.      (Roll Call Vote)

H.2. Preliminary Calendar 2011-12. (Discussion)

H.3. Approval of 1st Reading of the following Board policies as recommended by the Policy Committee:

H.3.a. Policy 2:150 - Committees.

H.3.b. Policy 2:240 - Board Policy Development.

H.3.c. Policy 2:70-E-Exhibit - Vacancies on the Board of Education - Filling Vacancies.

H.3.d. Policy 2:160 - Board Attorney.

H.3.e. Policy 4:140 - Waiver of Student Fees.

H.3.f. Policy 5:190 - Teacher Qualifications.

H.3.g. Policy 5:250 - Leaves of Absence.

H.3.h. Policy 5:270 - Employment At-Will, Compensation, and Assignment.

H.3.i. Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves.

H.3.j. Policy 6:280 - Grading and Promotion.

H.3.k. Policy 7:90 - Release During School Hours.

H.3.l. Policy 7:325 - Student Fund-Raising Activities.

H.3.m. Policy 8:80 - Gifts to the District.

H.4. Accept 2009-10 Audit Report from Evans, Marshall & Pease, P.C.

I. Future Meeting Dates.

I.1. January 18, 2011, Education Committee Meeting, 5:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

I.2. January 18, 2011, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

J. Adjournment.