August 15, 2011 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mr. John Heiser, HS Ag Teacher & FFA Advisor, and FFA Members

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve July 18, 2011 Board of Education Regular and Executive Sessions Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recording of February 16, 2010

VII.F. Approve Treasurer's Bond

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. State Funding Update

VIII.B.2. Investment Report

VIII.B.3. Review District School Improvement Plan

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

IX. OLD BUSINESS

IX.A. Accept PRESS Plus Policy New Policy and Changes (Action)

IX.B. Lostant Intergovernmental Agreement (Action)

X. NEW BUSINESS

X.A. Approve Tentative 2011/2012 Budget (Action)

X.B. Accept Health Insurance Quotes (Action)

X.C. Illinois Funds E-Pay(Electronic Payment Service) (Action)

X.D. First Reading of Fund Balance Policy.

XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE AND/OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel - Hiring  (Action)

XII.B. Superintendent Goals (Action)

XIII. ADJOURNMENT