October 19, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Master Board Member

III.B. November Meeting Date - Tuesday, 11/15

III.C. Triple I Conference - November 18-20, 2011

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

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Audit Report (Ms. Niemeier)

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

VI.C. Enrollment Report (Mrs. Kilver)

VI.D. Discussion With Neighboring District (Mr. Huddle)

VI.E. Buildings' Plan-on-a-Page (Mr. Huddle)

VI.F. Report from Facilities Committees (Mr. Huddle)

VI.G. 2010-2011 Student Achievement (Mrs. Kilver)

VII. CONSENT AGENDA

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

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

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 Audit Report (Ms. Nieneier)

IX.C. Approval of On-Line Payment Convenience Fee (Ms. Niemeier)

IX.D. Administrator Compensation (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. ADJOURNMENT