February 16, 2010 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. IL State Scholars

VI. CONSENT AGENDA

VI.A. Approve January 19, 2010 Board of Education Regular and Executive Session Meeting Minutes

VI.B. Approve District Bills

VI.C. Approve Financial Reports

VI.D. Approve Treasurer's Report

VII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VII.A. Principals' Reports

VII.B. Superintendent's Report

VII.B.1. State Funding

VII.C. Committee Reports

VII.C.1. Building/Grounds Committee

VII.C.2. Policy Committee

VII.C.3. Negotiations Committee

VIII. OLD BUSINESS

VIII.A. Spring IASB Dinner

IX. NEW BUSINESS

IX.A. Approve Seniority List (Action)

IX.B. Adopt 2010/2011 School Calendar (Action)

IX.C. ROE Compliance Visit

IX.D. ISBE Focus Monitoring

IX.E. Administrative Procedures

IX.F. Summer School Proposal

X. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE AND/OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND COLLECTIVE BARGAINING NEGOTIATIONS

XI. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XI.A. Board Policy - Press Plus - First Reading

XI.B. Rehire Administrators

XI.C. Rehire Non-Union Personnel

XI.D. Maintenance Plan

XII. ADJOURNMENT