Download | Duration: 01:56:38

AGENDA
A) Call to Order and Roll Call

B) Pledge of Allegiance

C) Approval of Minutes

D) Public Comment

E) Administration
    1) Consent Agenda
         1) Personnel Recommendations
         2) Approval of Student Tours
         3) Approval of Intergovernmental Agreement for Emergency Siren
         4) Approval of 2010-2011 School Calendar
         5) Approval of 2010-2011 Board Meeting Schedule
         6) Adoption of Resolution to Dissolve the DuPage Career Education Center Joint Agreement
         7) Approval of Miller School Playground Bid
         8) Ratification of Regular Payroll
    2) Superintendent’s Report
         1) Career Education Funding
         2) LEND Strategic Planning
         3) Bilingual Rules
         4) Joint PTO Meeting
         5) Cost Containment
         6) Science Curriculum Advisory Council (CAC)
         7) Recent FOIA Requests
         8) Alliance Legislative Update
         9) Other
    3) Board Reports
         1) Finance Committee
         2) WJHS Renaming Committee
         3) Other

F) Finance
    1) Presentation of Non-Personnel Statements
    2) Presentation of Fund Balance, Fund Asset, and Fund Liability Accounts
    3) 2009-2010 Budget Evaluation
    4) Approval of January 2010 Expenditure Report

G) Public Comment

H) Closed Session
    1) To consider legal RFP

I) Approval of Law Firm to Serve as General Counsel for CUSD 201

J) Future Meetings / Events
    1) Finance Committee Meeting, February 2, 2010, at 3:30 p.m.
         Community Room of Manning School
    2) Special Meeting for Strategic Planning, February 4, 2010, 7:00 p.m.
         Community Room of Manning School
    3) Special Meeting to Discuss Superintendent’s Evaluation, February 18, 2010, 7:00 p.m.
         Conference Room of Manning School
    4) CUSD 201 School Board Meeting, February 23, 2010, 7:00 p.m.
         Westmont Village Hall

K) Adjournment