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AGENDA

A)    Call to Order and Roll Call

B)     Pledge of Allegiance

C)    Student Recognition

D)    Public Comment

Visitors are invited to comment about agenda items using the following guidelines:

·         Individuals who wish to speak are asked to state their name.

·         The Board respectfully requests individuals to limit their comments to 5 minutes.

·         The Board president will be responsible for making sure the guidelines are followed.

E)     State of the District: Question and Answer Opportunity with Dr. Baule

F)     Administration

1)      Consent Agenda

1)      Personnel Recommendations

2)      Approval of Student Tours

3)      Approval of Intergovernmental Agreement to Televise Board of Education Meetings

2)      Superintendent’s Report

1)      Westchester School District Math Visit

2)      School Finance and State Funding

3)      American Recovery & Reinvestment Act (ARRA) Thermal Energy Grant

4)      School Calendar for 2010-2011 School Year

5)      Annual Calendar of Board Events

6)      Recent FOIA Requests

7)      Alliance Legislative Report

8)      Other

3)      Approval of Memo of Understanding for Federal Race to the Top Funds

4)      Board Reports

G)    Public Comment

Visitors are invited to comment about non-agenda or agenda items using the following guidelines:

·         Individuals who wish to speak are asked to state their name.

·         The Board respectfully requests individuals to limit their comments to 5 minutes.

·         The Board president will be responsible for making sure the guidelines are followed.

H)    Closed Session

1)      To discuss collective bargaining

2)      To  consider Request For Proposals (RFPs) for General Counsel

I)       Future Meetings / Events

1)      Special Meeting for conducting interviews of potential legal firms - January 13, 2010 -7:00 p.m. in the Community Room of Manning Elementary School

2)      Special Meeting for conducting interviews of potential legal firms - January 14, 2010 - 7:00 p.m. in the Community Room of Manning Elementary School

3)      Special Meeting for discussing the superintendent evaluation process - January 19, 2010 -7:00 p.m. in the Community Room of Manning Elementary School

4)      CUSD 201 School Board Meeting - January 26, 2010 - 7:00 p.m. at the Westmont Village Hall to include a closed session discussion of legal firms and a vote on retaining a general counsel for CUSD 201

J)      Adjournment