I.             Call to Order by the President

II.            Roll Call by the Secretary

III.           Audience to Visitors

IV.          Approval of Agenda

V.           Superintendent’s Report

A.    Scholarship Winners

B.    Community Foundation of Northern Illinois

VI.          Committee Reports:

Policy Committee – Next Meeting: June 6, 2011 @ 4:15 p.m.

Business Services Committee – Next Meeting: June 13, 2011 @ 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: TBD

C.I.A. Committee – Next Meeting: TBD

Other Committee Reports

VII.         Treasurer’s Report

VIII.        Consent Agenda

The Board on an individual basis prior to the meeting has reviewed all these items. All financial reports are available for review by the public in the business office. Items on the Consent Agenda are considered routine and will be enacted by the Board as one motion.

A.    Minutes of the Special Meeting April 25, 2011

B.    Minutes of the Regular Meeting April 25, 2011

C.    Personnel

D.    May 2011 Bills

E.    Second Reading and Approval of Policy 4:80, Accounting and Audits

F.    Approval of IASB Annual Dues in the Amount of $4,112.90

G.    Group VIII Program Request – North Boone Upper Elementary

H.    Set Hearing Date for Amended FY2011 Budget

IX.          Unfinished Business

A.    Approval of Purchase of Wheelchair Assessable Van and Bus

X.           New Business

A.    Resolution Authorizing Notice of Reduction of Honorable Dismissal to Bus Drivers

B.    Set Transportation Fees for Paid Student Ridership, Transportation Changes and Charters

C.    Approval of Tuck Pointing Repairs

XI.          Executive Session

A.    Personnel

B.    Collective Bargaining

C.    Pending Litigation

XII.          Announcements & Other Information

A.    District Activities Calendar

B.    Enrollment

C.    FOIA

D.    Student Activity Fund Reports

XIII.         Adjournment