October 20, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Board Member Recognition

III.B. End of 1st Quarter

IV. REPORT OF THE PRINCIPAL (Mary Camerer - Washington Elementary)

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Audit Report (Mrs. Link)

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

VI.C. Enrollment Report (Mrs. Kilver)

VI.D. ISAT/PSAE Report (Mrs. Kilver)

VI.E. Volunteer Handbook - First Reading (Mrs. Kilver)

VI.F. Facilities Review Committee Report (Mr. Huddle)

VI.G. Lafayette Bid Results (Mr. Huddle)

VI.H. Board Policies - First Reading (Mr. Huddle)

VII. CONSENT AGENDA

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

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

VII.C. Appointment of Election Gatekeepers

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. Approval of Lease Agreement (Mr. Huddle)

IX.C. Approval of Audit Report (Mrs. Link)

IX.D. Appointment of Board Representative to IASB (Mr. Huddle)

X. CLOSED SESSION - For the purposes of:

X.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).

X.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.

XI. ACTION ITEM

XI.A. Approval of Administrative Contracts (Mr. Huddle)

XI.B. Approval of Salary Increases for Non-Bargaining Unit Employees (Mr. Huddle)

XII. ADJOURNMENT