January 17, 2012 at 7:30 PM - REGULAR BUSINESS MEETING

A. Call to Order, Roll Call, and Pledge of Allegiance.

B. From Superintendent and Staff.

B.1. District 96 Dashboard.

C. From School Board Committees.

C.1. Education.

C.2. Finance.

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 Finance Committee Meeting of November 10, 2011.

F.2. Minutes of the Finance Committee Meeting of December 7, 2011.

F.3. Minutes of the Policy Committee Meeting of December 13, 2011.

F.4. Minutes of the Regular Business Meeting of December 13, 2011.

F.5. Minutes of the Closed Session Meeting of December 13, 2011.

F.6. Approval of the Financial Statement as of December 31, 2011.

F.7. General Invoices Schedule A-716.

F.8. Request for FMLA.

F.9. Personnel Report.

G. Old Business.

G.1. Discuss 2012-13 School Calendar.

G.2. Approval of 1st Reading of Board Policies Under Review:

G.2.a. Policy 2:80 - Board Member Oath and Conduct.

G.2.b. Policy 2:80:E - Essential Board Process Procedures.

G.2.c. Policy 2:210 - Organizational Board of Education Meeting.

G.2.d. Policy 2:250 - Access to District Public Records.

G.2.e. Policy 3:60 - Administrative Responsibility of the Building Principal.

G.2.f. Policy 4:80 - Accounting and Audits.

G.2.g. Policy 5:90 - Abused and Neglected Child Reporting.

G.2.h. Policy 5:100 - Staff Development Program.

G.2.i. Policy 5:200 - Terms and Conditions of Employment and Dismissal.

G.2.j. Policy 5:240 - Suspension.

G.2.k. Policy 6:60 - Curriculum Content.

G.2.l. Policy 6:150 - Home and Hospital Instruction.

G.2.m. Policy 7:305 - Student Athlete Concussions and Head Injuries.

H. New Business.

H.1. Approval of Resolution to Elect that Certain Assessment Relief Provided by the Revenue Act of 1939 for Historic Buildings Not Apply to Taxes that are Levied by the Board of Education of School District No. 96, Cook County, Illinois.  (Roll Call Vote)

H.2. Formal Request From the International Brotherhood of Teamsters Local 700 to Open Negotiations with Riverside Public School District 96 Concerning the Collective Bargaining Agreement for Custodians. (Discussion)

I. Future Meeting Dates.

I.1. February 8, 2012,   Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

I.2. February 21, 2012,  Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

I.3. February 21, 2012, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

I.4. February 23, 2012, Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

J. Enter Into Closed Session for the Purpose of Discussing:

K. Adjournment.