October 12, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate
Pursuant to IL Open Meetings Act:
 • 5 ILCS 120/2(c)(9): Student disciplinary cases.
 • 5 ILCS 120/2(c)(1):  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 

3. Reconvene to Public Meeting & Discipline Motions  (Action)

4. Consent Agenda - Request to Approve (Action)
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda. 

4.A. Agenda Approval

4.B. Minutes of September 28, 2011, Regular Meeting; Closed Meeting for Student Discipline & Personnel

4.C. Treasurer's Report

4.D. Human Resources Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E. Business/Finance:

4.E.1) Regular Items

4.F. Family Councils - Membership Lists

4.G. 2012 Testing Dates - ISAT & PSAE    

4.H. Eligibility Criteria for Specific Learning Disability      

5. Public Comments

6. DHS Student Advisory Board

7. K - 2 Revised Math Curriculum - First Reading

8. Food Service:

8.A. Prime Vendor Information

9. Middle School Resource Officer Intergovernmental Agreement - Recommendation (Action)

10. Computer/Copier Paper Bid Results - Recommendation (Action)

11. Buildings & Grounds:

11.A. South View Middle School - Renovation Update

11.B. South View Window Shade Bids - Recommendation (Action)

11.C. Health, Life & Safety - Urgent Items - Update

11.D. North Ridge Middle School - Final Renovation Design Plans - Recommendation (Action)

12. 2012 - 2013 Traditional School Calendar - Amendment

13. Superintendent/Board Comments

14. Adjournment