October 13, 2010 at 7:00 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. Recognition of Students and Staff

3.D. 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 22, 2010

4.A.2.b. Closed Session Meeting Minutes of September 22, 2010

4.A.2.c. Closed Session Minutes of Special Meeting of October 12, 2010

4.A.2.d. Policy Committee Meeting Minutes of October 4, 2010

4.A.3. Approval of Bill List of October 9, 2009

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. First Reading of Board Policies

4.C.5. Acceptance of the 2009-2010 Audit

4.C.6. Authorization to Publish Annual Financial Report

4.C.7. Authorization to Conduct 2010 Levy Hearing

4.C.8. Permission for Superintendent to Engage in Limited University Teaching

4.C.9. Appointment of Delegate to Illinois Association of School Boards Assembly

4.C.10. IASB Resolutions

4.C.11. Three Rivers Division  Meeting Report

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Chicago Magazine Report

6.C. Parent Conference Survey

6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)

7. Information and Questions from Board Members

7.A. Review of Meeting

8. Public Comments

9. Future Meeting Dates

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

9.B. October 27, 2010 Walker Intermediate School Presentation Administration Center, 7 PM

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

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

10. Adjournment