February 9, 2011 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. Letters and Communications

3.C. Recognition of Students and Staff

3.D. Freedom of Information Act

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 January 26, 2011

4.A.2.b. Closed Session Meeting Minutes of Janurary 26, 2011

4.A.2.c. Workshop Session Meeting Minutes of Saturday, February 5, 2011

4.A.3. Approval of Personnel Items

4.A.3.a. Employment

4.A.3.b. Request for Family Medical Leave

4.A.4. Approval of Bill List of February 4, 2011

4.B. Old Business

4.B.1. Committee Reports

4.C. New Business

4.C.1. Permission for Superintendent to Engage in Limited University (Summer) Teaching

4.C.2. District Summer School

4.C.3. Permission for the Superintendent to Sign a Letter of Agreement 2011-1

4.C.4. Acceptance of Gifts from School Organizations

4.C.5. February 5, 2011 Board Workshop

4.C.6. IASB Three Rivers Division Winter Dinner Meeting

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Kindergarten Registration:  February 10, 2011

6.C. NWEA  Assessment Report

6.D. Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. February 15, 2011 Special Meeting Administration Center 6:30 PM

9.B. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM

9.C. March 9, 2011 Administration Center, 7 P.M.

9.D. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM

9.E. April 6, 2011 Administration Center 7PM

10. Adjournment