October 26, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate
Pursuant to IL Open Meetings Act:
• 5 ILCS 120/2(c)(1):  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 
• 5 ILCS 120/2(c)(5):  The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  
• 5 ILCS 120/2(c)(9): Student disciplinary cases.

3. Reconvene to Public Meeting & Discipline Motions  (Action)

4. Consent Agenda - Request to Approve (Action)
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda. 

4.A. Agenda Approval

4.B. Minutes of September 28, 2011, Regular Meeting; Closed Meeting for Student Discipline & Personnel

4.C. Minutes of October 12, 2011 Regular Meeting; Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate

4.D. Minutes of October 19, 2011 Special Meeting; Closed Meeting for Student Discipline

4.E. Human Resources Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.F. Business/Finance:

4.F.1) September, 2011 Activity Funds - Summary Report

5. Public Comments

6. Student Attendance - July/August/September, 2011

7. 2011 Audit - Recommendation to Accept Audit Results (Action)

8. District Copier/Computer Paper - Recommendation (Action)    

9. Board Study Session to Discuss:

9.A. Strategic Plan - Establish & Prioritize District Goals

9.B. Review of Education Reform Legislation in Illinois

9.C. Food Service - Prime Vendor

9.D. Junior ROTC

10. Superintendent/Board Comments

11. Adjournment