Administration Office

6:30 p.m.

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Consent Agenda *

· Approval of Minutes

· Approve Monthly Bills and Treasurer’s Report

· Approve Monthly Expense Report

· Approval of Discipline and Enrollment Report

· Approval of Staff Development Report

· Ratify of LCSEA Treasurer’s Report

· Ratify Diesel Fuel Bill

· Approve Dixon High School’s IHSA and Reagan Middle School’s IESA membership for

2012-13

V. Citizen’s Agenda – Opportunity for Community and Staff Comments and Input

· Public Comment

VI. Board Comment

VII. Correspondence

VIII. Information Items

· BIG12 All Academic Honors for Winter 2011-12

· BIG12 Conference Report

· Open Meetings Act Training

· New School Report Card

· The Poet

IV. New Business

· Policy Updates *

· 2013-14 and 2014-15 Tentative Calendars *

X. Superintendent’s Report

XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; purchase or lease of real property and student disciplinary case or other matters relating to an  individual student)

XII. Personnel Report *

· Retirement/Resignations

· Employment

· Non-Reemployment

· Probationary Teachers 2012-13

· Tenure Teachers 2012-13

· Administrators 2012-13

XIII. Adjournment

*Denotes Action Item