September 22, 2010 at 6:30 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, Ken Balcerzak

3. Information and Proposals

3.A. Public Comments

3.B. Freedom of Information Act

3.C. Letters and Communications

4. Action Items

4.A. Routine Matters

4.A.1. Consent Agenda

4.A.2. Approval of Minutes

4.A.2.a. Regular Session Minutes of September 8, 2010

4.A.2.b. Closed Session Minutes of September 8, 2010

4.A.3. Approval of Treasurer's Report

4.A.4. Approval of Financial Report

4.B. Old Business

4.B.1. Committee Reports

4.C. New Business

4.C.1. Resignation of Staff

4.C.2. Request for Family Medical Leave

4.C.3. Employment of Staff

4.C.4. Approval of Application for Recognition of Schools

4.C.5. Approval of School Improvement Plans for Schools and District

4.C.6. Approval of Employee Assistance Program

5. President's Comments

6. Superintendent and Staff Report

6.A. Summit Hill Junior High School Presentation

6.B. Enrollment Report

6.C. ISAT Score Results

6.D. Student Matters (Closed Session) 5 ILCS 120/2(c)(9)

7. Information and Questions from Board Members

7.A. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. October 4, 2010 Board Policy Committee, Administration Center 6:30

9.B. October 13, 2010 Administration Center, 7 PM

9.C. October 19, 2010 Workshop, Administration Center 6:00 PM

9.D. October 27, 2010 Hilda Walker Intermediate School Presentation Administration Center, 7 P.M.

9.E. November 10, 2010 Dr. Julian Rogus School Presentation  Administration Center, 7 P.M.

9.F. December 8, 2010 Administration Center, 7 P.M.

10. Adjournment