December 15, 2010 at 6:00 PM - Regular

I. PUBLIC MEETING - CHARTER SCHOOL PROPOSAL

II. 7:00 PM - PUBLIC HEARING - 2010 TAX LEVY

III. ROLL CALL

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS

V.A. Winter Break - Offices closed from December 23 - January 2, 2011

V.B. January 3 - Institute Day for Staff

V.C. January 4, 2011 - Classes Resume

VI. REPORT OF THE PRINCIPAL (Mike McGiles - Jacksonville High School)

VII. APPROVAL OF AGENDA

VIII. INFORMATIONAL ITEMS

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

VIII.B. Enrollment Report (Mrs. Kilver)

VIII.C. T.A.G. Report (Mrs. Gillespie)

VIII.D. Triple I Conference Reports (Mr. Huddle)

VIII.E. Facilities Review Committee Proposal (Mr. Huddle)

VIII.F. Board Policies  (Huddle)

VIII.G. Maintenance Quarterly Report (Mr. Castleberry)

IX. CONSENT AGENDA

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

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

IX.C. Board Policy Adoption  (Mr. Bormann)

X. CLOSED SESSION - For the purposes of:

X.A. The setting of a price for sale or lease or property owned by the District.  5 ILCS 120/2(c)(6).

X.B. 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

XI. ACTION ITEMS

XI.A. Personnel Recommendations (Mr. Huddle)

XI.B. District Improvement Plan Approval (Mrs. Kilver)

XI.C. Resolution for 2010 Fire Prevention and Safety Levy (Mrs. Link)

XI.D. 2010 Working Cash Fund Resolution (Mrs. Link)

XI.E. Adoption of 2010 Tax Levy (Mrs. Link)

XI.F. Approval for Board Member to participate electronically (Mr. Huddle)

XI.G. Setting the Price of Sale for the Lafayette Property (Mr. Huddle)

XII. CLOSED SESSION - For the purposes of:

XII.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.

XII.B. Litigation, when an action against, affecting or on behalf of the particular District has been filed 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).

XIII. ADJOURNMENT