April 21, 2010 at 7:00 PM - Regular

I. PUBLIC HEARING ON THE BUDGET

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS

IV.A. IASB Resolution Deadline

IV.B. 2009 Financial Profile

V. APPROVAL OF AGENDA

VI. REPORT OF THE PRINCIPAL - MR. FRAAS - LINCOLN ELEMENTARY

VII. INFORMATIONAL ITEMS

VII.A. Plus/Delta Review

VII.B. Enrollment Report (Mrs. Kilver)

VII.C. Discipline Report (Mrs. Kilver)

VII.D. 2010-2011 Calendar (Mrs. Kilver)

VII.E. JHS English Dept. Com. 112 Proposal (Mrs. Kilver)

VII.F. Health Curriculum Adoption (Mrs. Kilver)

VII.G. Board Policy Review - Section 5 - Second Reading (Mr. Bormann)

VII.H. Board Member National School Board Meeting Reports

VIII. CONSENT AGENDA

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

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

VIII.C. JHS Math Calculus Proposal (Mrs. Kilver)

VIII.D. Approval to Renew IESA and IHSA Annual Agreements (Mr. Huddle)

VIII.E. Approval of MISVIC Resolution

VIII.F. Rejection of Bus Bids (Mrs. Link)

IX. CLOSED SESSION - For the purposes of:

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

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Huddle)

X.B. Approval of Lamp and Fixtures for District Gyms (Mr. Huddle)

X.C. 2010-2011 Calendar (Mrs. Kilver)

X.D. Focus Monitoring Corrective Action (Mrs. Kilver)

X.E. Health Textbooks:  Glencoe (Mrs. Kilver)

X.F. Approval of Amended 2009-10 Budget (Mrs. Link)

X.G. Approval of Independent Audit Service (Mr. Huddle)

X.H. Approval of Resolution for Sale of Real Estate (Mr. Huddle)

X.I. Approval of Easement at North Elementary School (Mr. Huddle)

X.J. Approval of Early Retirement Incentives (Mr. Huddle)

XI. CLOSED SESSION - For the purposes of:

XI.A. Litigation, when an action against, affecting or on behalf of the particular District has been cited and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

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

XII. ADJOURNMENT