July 18, 2011 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

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve June 20, 2011 Board of Education Regular and Executive Sessions Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recording of January 19, 2010

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. State Funding Update

VIII.B.2. Lostant Intergovernmental Agreement

VIII.B.3. Revenue/Expenditure Report FY11

VIII.B.4. Annual Fiscal Calendar

VIII.B.5. Financial Recognition from ISBE

VIII.B.6. Robbins Schwartz Billing Update

VIII.B.7. Investment Report

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

IX. OLD BUSINESS

IX.A. Approve bid for Asphalt, Sealing and Striping at PCHS and PCJH. (Action)

X. NEW BUSINESS

X.A. First reading of PRESS Plus Policy changes/updates.

X.B. Approve Milk Bid (Action)

X.C. Approve Wellness Policy (annual approval) (Action)

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel - Hiring and Resignations (Action)

XII.B. Maintenance Supervisor Retirement Package (Action)

XII.C. Maternity Leave for Carmela Rodriguez (Action)

XIII. ADJOURNMENT