6:30 p.m.
1.0 Call
to Order
2.0
Presentation
by
3.0
Pledge
of Allegiance/National Anthem
4.0
Roll
Call/Adoption of the Agenda
5.0
Consent
Agenda
*5.1 Approval of Minutes of Regular Meeting
*5.2 Approval of Minutes of Executive Session
*5.3 Approval of
Furniture Bids
*5.4 NIA Personnel Report
*5.5 NIA Resolution
Authorizing Honorable Dismissal of Teachers on Contractual Continued Service
*5.6 NIA Resolution Authorizing Non-Reemployment
of First, Second, and Third Year Probationary Teachers
*5.7 NIA Resolution
Authorizing Non-Reemployment of Part-Time Teachers
*5.8 NIA Resolution Authorizing Honorable
Dismissal and Reduction of Teacher on Contractual Continued Service
*5.9 NIA Resolution Authorizing Honorable Dismissal of Educational Support Personnel
Employees
*5.10 NIA Resolution Authorizing Non-Reemployment
of Part-Time Educational Support Personnel Employees
6.0
Audience
to Visitors
6.1
Elementary
School Report – Mrs. Spiewak
6.2
Middle
School Report – Mrs. Dargatz
6.3
High
School Report – Mr. Leffler
6.4
Spotlight
Segment
a. Staff Highlights
b. Students Highlights
6.5 Open Discussion/Audience Participation
7.0
Communications/Correspondence
7.1
Spotlight
Letters and Invitations
7.2
Various Correspondence
7.3
Newsletters/Bulletins
8.0
Committee
Reports
9.0
Legal/Legislative
Update
9.1
9.2
10.0
Old
Business
10.1
Approval
of 2006-2007 Amended Calendar*
10.2
Policy
Update
11.0
New
Business
11.1
IHSA
Membership Approval for 2007-2008*
11.2
Curriculum
Presentation – Physical Education
12.0 Personnel
12.1 Executive Session for the Consideration of Matters Related to the Appointment, Employment, Dismissal of Personnel, the Purchase or Lease of Real Property; the Setting of a Price for the Sale or Lease of Property, and Imminent Litigation.*
13.0 Action Items for Executive Session
13.1 Personnel
Reports*
13.1.1 Resolution Authorizing Dismissal of Full-time 1st, 2nd, and/or 3rd year Non-Tenured Certificated Personnel.*
13.1.2 Re-employment of Part-Time Non-Tenured Certificated Personnel as attached.*
13.1.3 Re-employment of 1st, 2nd,
and 3rd Year Non-Tenured Certificated Personnel as attached.*
13.1.4 Approval of Placement of Certificated
Personnel on Tenure as attached.*
13.1.5 Action on New Hires and/or Resignation(s) of
Certified Personnel.*
13.1.6 Action on New Hires and/or Resignation(s) of
Non-Certified Personnel.*
14.0 Open Discussion, Issues,
Observations, Questions
15.0 Future Agenda Items
16.0 Adjournment
*Designates Action Item/Roll Call