February 21, 2012 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

Description: 

• Quattrocki moved; seconded by _____: I move that the board of education recess into executive session at ____ p.m. on  February 21, 2012 for the purpose of discussing personnel  5 ILCS 120/2(c ) (1);  negotiations (5 ILCS 120/2(c)(2). and closed session minutes 5 ILCS 120/2 (c )(21)/
  
• _____EB    _____AP   ____TQ   ____RR   ____JS   ____KW   Absent KB
  

Description: 

• Summers moved _______seconded: I move that the board of education approve the February 21,2012 meeting agenda, as presented (or amended as follows:   ___________).

____EB    _____AP   ____TQ   ____RR   ____JS   ____KW   Absent KB

Description: 

• Speaker sign up closes at noon on the day of the meeting. A list of speakers will be provided to Board members at the meeting.

Description: 

• This is an opportunity for board members, superintendent, and communications director to share information.

Description:  Moved by Ms. Weaver; seconded by ________; I move thatthe board of education accept the recommendations outlined in the attached group motion, including personnel leaves, separations, retirements and retirement incentives, and approval of a formal resolution; approval of open and closed session meeting minutes; acceptance of board committee meeting minutes; destruction of closed session audio recording; release of identified closed session meeting minutes; approval of January 2012 payrolls & invoices and December 2011 budget  amendments; asbestos abatement, floor tile demolition and installation, and grounds and landscape bids; implementation of Voice over IP, and gifts for Bessie Rhodes, Chute, Dawes, Dewey and Head Start (insert documents into permanent minutes).
____EB    _____AP   ____TQ   ____RR   ____JS   ____KW   Absent KB

Description:  It was moved by Ms. Budde; seconded by ______
That the Board of Education accept the recommendation for the administration to sign the letter of intent to participate as a serving Local Education Agency in the state’s Phase 3 implementation of Race to the Top, as outlined in the attached documents (insert documents into permanent minutes).
____EB    _____AP   ____TQ   ____RR   ____JS   ____KW   Absent KB

Description:  It was moved by Mr. Rykhus; seconded by ______: I move that the Board of Education accept the recommendations to approve the District 65 Improvement Plan (DIP) and School Improvement Plans (SIP)for Washington, Chute and Oakton Schools, submit the required plans to the State of Illinois including the Rising Star District or School Indicator Reports and Comprehensive Plan Reports, all as outlined in the attached documents (insert documents into permanent minutes).
____EB    _____AP   ____TQ   ____RR   ____JS   ____KW   Absent KB

Description: 

Description:  It was moved by Ms. Quattrocki; seconded by ________I move that the Board of Education adjourn this regular meeting of  February 21, 2012 being held at the Joseph E. Hill Education Center, 1500 McDaniel, Evanston, IL at ______p.m.