November 16, 2010 at 6:00 PM - Regular

I. ROLL CALL

II. PRESENTATION OF DIPLOMAS

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS

IV.A. Triple I Conference - 11/19 - 11/21

IV.B. American Education Week - 11/14-11/20

IV.C. Thanksgiving - Offices closed 11/25-11/26

IV.D. Recognition - Reading Recovery (Mrs. Kilver)

IV.E. Holiday Reception - December 1 - JHS Media Center - 3:45pm - 5:00pm

V. REPORT OF THE PRINCIPAL (David Miller - South Elementary)

VI. APPROVAL OF AGENDA

VII. INFORMATIONAL ITEMS

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

VII.B. Enrollment Report (Mrs. Kilver)

VII.C. Discipline Report - First Quarter (Mrs. Kilver)

VII.D. Volunteer Handbook - Second Reading (Mrs. Kilver)

VII.E. Facilities Review Committee Report (Mr. Huddle)

VII.F. Board Policy - Second Reading (Mr. Huddle)

VII.G. Plan on a Page (Mr. Huddle)

VII.H. Charter School Proposal (Mr. Huddle)

VII.I. Parent-Teacher Conference Data (Mr. Huddle)

VII.J. Lafayette Building Discussion (Mr. Huddle)

VIII. CONSENT AGENDA

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

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

VIII.C. Approval of Depositories (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

X. ACTION ITEMS

X.A. Personnel Recommendations (Mr. Huddle)

X.B. Approval of Lease Agreement (Mr. Huddle)

X.C. Resolution for Estimated Amount of 2010 Tax Levies (Mrs. Link)

X.D. Board Policy Adoption (Mr. Huddle)

XI. CLOSED SESSION - For the purposes of:

XI.A. 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.B. Self-Evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the District is a member.  5 ILCS 120/2(c)(16).

XII. ADJOURNMENT