January 20, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Legislative Forum

III.B. Donation for new Math Lab at JHS

III.C. Illinois State Scholars

IV. APPROVAL OF AGENDA

V. REPORT OF THE PRINCIPAL - MR. MILLER, SOUTH

VI. INFORMATIONAL ITEMS

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

VI.B. Enrollment Report (Mrs. Kilver)

VI.C. January 4 Institute Feedback (Mrs. Kilver)

VI.D. Board Policy Review (Mrs. Kilver)

VI.E. Lincoln Elementary Report on Balanced Calendar (Mr. Huddle)

VI.F. Special Education Monitoring Visit (Mr. Huddle)

VII. CONSENT AGENDA

VII.A. Financial Treasurer's Reports (Mrs. Link)

VII.B. Approval of Previous Minutes (Mr. Huddle)

VII.C. Authorization to Prepare Tentative Budget (Mrs. Link)

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057

IX. ACTION ITEMS

IX.A. Personnel Recommendations (Mr. Huddle)

IX.B. Turner & JHS Restructuring Plans (Mr. Huddle)

IX.C. Approval of Flexible Spending Account Recordkeeping Agreement with American Fidelity.

IX.D. Resolutions for Cafeteria Section 125 Flexible Fringe Benefit Plan (Mrs. Link)

IX.E. Approval of the Trust Subscription Agreement (Mrs. Link)

X. CLOSED SESSION - For the purposes of:

X.A. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).

X.B. Student Disciplinary cases 5 ILCS 120/2(c)(9)

XI. ADJOURNMENT

XII. FINANCIAL PACKET