October 21, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS OR COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Master Board Members

III.B. November Board Meeting

IV. APPROVAL OF AGENDA

V. AUDIT REPORT

VI. REPORT OF THE PRINCIPAL - MR. RHOADES, MURRAYVILLE

VII. INFORMATIONAL ITEM

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

VII.B. Enrollment Report (Mrs. Kilver)

VII.C. Projected Enrollment (Mrs. Link)

VII.D. Building Tours (Mr. Huddle)

VII.E. Summer Projects Updated (Mr. Casttleberry)

VII.F. Administrative Salaries/Benefits (Mrs. Link)

VII.G. School Board Conferences (Mr. Huddle)

VII.H. Board Chain of Communications (Mr. Huddle)

VII.I. ISAT/PSAE Report (Mrs. Kilver)

VII.J. 403B Provider List (Mrs. Link)

VII.K. Appointment of a delegate to the IASB Conference in November. (Mr. Huddle)

VIII. CONSENT AGENDA

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

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

VIII.C. Interagency Agreement between Illinois Department of Healthcare and Family Services and the District (Link)

IX. CLOSED SESSION - For the purposes of:

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

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Huddle)

X.B. Approval of Audit Report (Mrs. Link)

XI. CLOSED SESSION

XI.A. Appoinment, employment, compensation, discipline, performance or dismissal of employees of the District. 5ILCS 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