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
·    Approve Dixon High School’s IHSA and Reagan Middle School’s IESA membership for
2011-12
V.    Citizen’s Agenda – Opportunity for Community and Staff Comments and Input
·    Public Comment
VI.    Board Comment - Recognition
VII.    Correspondences
VIII.    Information Items
·    TIF Presentation
·    Employee of the Year
·    Parking Lot Resurfacing – Reagan Middle School
·    Employee Assistance Program
·    Kreider Services
·    District Goals
·    Spring Musical
·    Celebration of Success                           
IX.    Unfinished Business
·    Second Reading of Board Policy Updates                    *
X.    New Business    
·    PMA Resolution                                *
·    Reorganization Meeting Date                        *
·    Closed Session Minutes                            *                   
XI.    Superintendent’s Report
XII.    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)

XIII.    Personnel Report                                    *    
·    Retirement/Resignations
·    Employment
·    Administrators’ Contracts                             
XIV.    Adjournment

*Denotes Action Item