November 21, 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

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve October 17, 2011 Board of Education Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of May 3, 2010 and May 17, 2010

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. Tentative Tax Levy

VIII.B.4. Operation Teen Safe Driving Grant

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

VIII.C.4.a. Update on Donated Softball Concession

IX. OLD BUSINESS

IX.A. New Coaching Positions (Discussion and Possible Action)

IX.B. Memorandum of Understanding - High School Extra-Curricular (Action)

X. NEW BUSINESS

X.A. First Reading of Press Plus Issue 77, October 2011 Board Policy Updates.

X.B. IMRF Resolution to Include Compensation Paid Under an Internal Revenue Code Section 125 Plan as IMRF Earnings (Action)

X.C. Set Graduation Dates for High School and Junior High (Action)

X.D. Reports from School Board Conference

X.E. P.C. Elementary Principal Position (Discussion)

X.F. Set Truth in Taxation Hearing for December 19, 2011 at 6:00 p.m. (Action)

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel (Action)

XII.B. Open Executive Session Minutes (Action)

XIII. ADJOURNMENT