December 14, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS

III.A. Early Dismissal Dec. 21 (1 hour)

III.B. Winter Break - Dec. 22 - Jan 2 - All offices will be closed

III.C. January 3 - Teachers and Staff Return

III.D. January 4 - Students Return

IV. REPORT OF THE PRINCIPAL (Mike McGiles - JHS)

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Plus/Delta Report (Mr. Huddle)

VI.B. Enrollment Report (Mrs. Kilver)

VI.C. Performance Evaluation Reform Act (Mrs. Kilver)

VI.D. Reading Committee Update (Mrs. Kilver)

VI.E. 2012-2013 School Calendar (Mrs. Kilver)

VI.F. Triple I Conference Reports (Mr. Huddle)

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

VI.H. Facilities Information (Mr. Huddle)

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. Resolution for Adoption of 2011 Tax Levy  (Ms. Niemeier)

IX.C. Resolution requesting the Regional Superintendent of Schools of Morgan County to certify to the County Clerk the question of imposing school facility sales taxes at the March 20, 2012 general primary election (Mr. Huddle)

IX.D. Approval of Electronic Attendance (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. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI. ACTION ITEMS

XI.A. Student Discipline

XII. CLOSED SESSION -    

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.

XIII. ADJOURNMENT