July 20, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Registration

III.B. District Financial Profile

IV. APPROVAL OF AGENDA

V. INFORMATIONAL ITEMS

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

V.B. Projected Enrollment (Mrs. Kilver)

V.C. Handbook Language - 2nd Reading (Mrs. Kilver)

V.D. The Future of Public Education in Illinois (Mrs. Kilver)

V.E. Curriculum Framework/PSAE Writing Assessment (Mrs. Kilver)

V.F. Volunteer Handbook - Second Reading (Mrs. Kilver)

V.G. Drivers' Ed. Fees (Mr. Huddle)

V.H. Lincoln Choice Program (Mr. Huddle)

V.I. Facilities Update (Mr. Huddle)

VI. CONSENT AGENDA

VI.A. Financial Treasurer's Reports (Ms. Niemeier)

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

VI.C. Resolution that Serious Safety Hazard Continues to Exist (Ms. Niemeier)

VII. CLOSED SESSION - For the purposes of:

VII.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

VIII. ACTION ITEMS

VIII.A. Personnel Recommendations (Mr. Huddle)

VIII.B. Approval of 2011-2012 Fees (Mr. Huddle)

VIII.C. Board Policy Adoption - Section 4 (Ms. Niemeier)

VIII.D. Approval of Section 125 Flexible Benefit Plan 502 (Ms. Niemeier)

VIII.E. Resolution to Authorize Interfund Loan Transfer Between the Working Cash Fund and the Fire Prevention and Safety Fund (Ms. Niemeier)

VIII.F. Approval of Handbook Language for 2011-2012 (Mrs. Kilver)

VIII.G. Approval of Lincoln Fire Alarm - HLS (Mr. Huddle)

VIII.H. Approval of Transfer Policy (Mr. Huddle)

VIII.I. Non-Certified 2011-12 Salaries (Mr. Huddle)

VIII.J. Attorney Communication (Mr. Huddle)

IX. CLOSED SESSION - For the purposes of:

IX.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.

IX.B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

X. ADJOURNMENT