September 13, 2011 at 7:00 PM - Committee Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments & Petitions

IV. Math Curriculum Update (30)

V. Annual Recognition of Schools  (5)

VI. Annual Compensation Report  (10)

VII. Sixth Day Enrollment & Average Class Size  (15)

VIII. Foundation - Diamond Dash  (15)  *

IX. Hiring Practice   (10)  *

X. Community Forum  (15)  *

XI. Presentation of New Hires   (5)

XI.A. Ms. Kallyna Best - FH 1:1 Aide

XI.B. Ms. Casey Pierce - FH -  Sp Ed/Classroom Aide

XI.C. Ms. Katherine Wishau - Grade 1 Classroom / SpEd Aide

XII. Building Reports   (15)

XIII. Budget Update and 5-Year Financial Forecast  (30)

XIV. Board Committee Updates   (15)  *

XV. Board Goals for 2012/13 Review  (30)

XVI. PRESS Issue 76 Policies  (15)

XVII. Executive Session 
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2(c)(1).

XVIII. Others  *

XIX. Adjournment