May 30, 2011 at 6:00 PM - Special Workshop meeting

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance led by Ralston: Sue Smith

4. Approval of Agenda

5. Awards and Recognition

6. Comments from the Community

7. Communications and Committee Reports

7.A. Heather Kelley

7.A.1. Reminder:  Special Board Meeting - June 4, 2011 at 6:00 p.m.

7.B. Kathy Geyer

7.C. Sandi Johnson

7.D. Patti Lawrence

7.E. George Russell

7.E.1. Business Services Report

7.F. Jacquelyn Ruch

7.G. Larry Barger

8. Administrative Reports

8.A. Linell Lasswell, Interim Assistant Superintendent for Curriculum & Instruction

8.A.1. 2011 Summer School Presentation (Discussion was continued from February 22, 2011 Board meeting)

8.A.2. Recommendation to approve Student Travel Request(s)

8.A.3. Recommendation to approve 2011-2012 District & Maple Calendars

8.B. Julie Morris, Superintendent

8.B.1. Recommendation to approve Personnel Agenda

9. Consent Agenda

9.A. Approve Personnel Agenda

9.B. Approve Student Travel Request(s)

9.C. Approve facility requests

10. Action Item Agenda:

10.A. Approve 2011-2012 District & Maple Calendars

11. Announcements and Discussion

12. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)3), Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c )(7),  and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

13. Consideration of adoption of annual calendar items

14. Approval of Closed Session Minutes, if necessary

15. Adjournment