September 16, 2009 at 7:00 PM - Regular

I. PUBLIC HEARING - FY 2009-10 BUDGET

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS OR COMMUNICATIONS

IV. ANNOUNCEMENTS

IV.A. Recognition

IV.B. Donations

V. APPROVAL OF AGENDA

VI. REPORT OF THE PRINCIPAL - MS. CAMERER, WASHINGTON

VII. INFORMATIONAL ITEMS

VII.A. P.R.I.D.E. Day Review (Mrs. Olson)

VII.B. Plus/Delta Review (Mr. Huddle)

VII.C. Enrollment Report (Mrs. Kilver)

VII.D. Building Tours (Mr. Huddle)

VII.E. K-6 Field Trips (Mrs. Kilver)

VII.F. Language Arts/Writing Curriculum (Mrs. Kilver)

VII.G. National School Board Conference (Mr. Huddle)

VII.H. School Resource Officer (Mr. Huddle)

VII.I. Board Member Reports (Mrs. Ballard, Mr. Cantrell, Mrs. DeWitt)

VIII. CONSENT AGENDA

VIII.A. Financial/Treasurer's Reports (Mrs. Link)

VIII.B. Approval of Minutes (Mr. Huddle)

VIII.C. Approval of Applications for Recognition of Schools (Mr. Huddle)

VIII.D. Approval of IC Coultas Natatorium Lease (Mrs. Link)

VIII.E. Amendment to Public Financial Management Individual Fixed Income Securities Investment Advisory Contract (Mrs. Link)

IX. CLOSED SESSION- For the purposes of:

IX.A. Appointment, employment, compensation, discipline, performance or dismissal of employees of the District. 5 ILCS 120/2(c)(1)

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Huddle)

X.B. Approval of the FY2010 Budget (Mrs. Link)

X.C. Approval of Bleacher Bids (Mrs. Link)

XI. CLOSED SESSION

XI.A. Appointment, employment, compensation, discipline, performance or dismissal of employees of the District. 5 ILCS 120/2(c)(1)

XI.B. Purchase or lease of real property owned for the use of the District, including meetings for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)

XI.C. The Placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120-2(c)(10)

XII. ADJOURNMENT