Thursday, November 19, 2009
Marie Murphy School Community Room
6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  STUDENT RECOGNITION – Marie Murphy School JV Girls’ Volleyball Team

III.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV.  VISITORS’ COMMENTS

V.*  CONSENT AGENDA
        A.  Approval of Minutes
              1.  Board Meeting – October 22, 2009
              2.  Committee fo the Whole Meeting – November 2, 2009
        B.  Approval of Treasurer’s Report
              1.  Payroll and Bills
              2.  Financial Report
        C.  Approval of November Personnel Report
        D.  Approval of October Enrollment Report

IV.  DISCUSSION ITEMS
        A.  Review 2009 Audit
        B.  H1N1 Update
        C.  Discuss Proposed 2010-2011 School Calendar
        D.  First Reading of Proposed Revised/New Board Policies

VII.  VISITORS’ COMMENTS

VIII.  ACTION ITEMS
             A.*  Approval of 2009 Audit
             B.*  Adoption fo Tentative 2009 Tax Levy Resolution
             C.    Approval of Agreement for CCDPH School Vaccination Program
             D.   Approval of a Repeal of Policy 7:330 – Student Use of Buildings – Equal Access
            E.    Approval of Destruction of Closed Session Audio Tape Recordings
            F.*  Approval of Intervening in Two PTABs
            G.*  Approval of State Library Grant
            H.    Adoption of IMRF Executive Trustee Election Resolutions

IX.  MEETING ADJOURNS

*Requires Roll Call Vote