April 10, 2012 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.2. Public Hearing - Food Waiver
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1.3. Special Reports
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1.3.1. Schoolyard Architects Update (20)
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1.4. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of March 8, 2012
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2.1.2. Approval of Minutes of March 13, 2012
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2.1.3. Approval of Minutes of March 22, 2012
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2.2. Personnel
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2.2.1. *Personnel Action
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2.2.2. Suspension Without Pay
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2.2.3. Non-Reemployment of Probationary Teachers
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2.2.4. Non-Reemployment of Fourth Year Probationary Teachers
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2.2.5. Non-Reemployment and Reemployment of Partial Assignment Teachers
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2.2.6. Non-Reemployment of Educational Support Personnel
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2.2.7. Non-Reemployment of Educational Support Personnel
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2.2.8. Resolution of Honorable Dismissal
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2.3. Finance
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2.3.1. *Approval of Bill List
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2.4. General
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2.4.1. Approval of Policy Service Provider
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2.4.2. Approval of Policies
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2.4.3. Approval of Longfellow Field Proposal
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2.4.4. Approval of School Maintenance Grant
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2.4.5. Approval of Engagement Letter for Fiscal Year Audit
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Business Office Staff Internal Control Audit (5)
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3.1.2. Tech Integrationist / Teacher Leader Discussion (20)
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3.1.3. Title I Organization
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3.1.4. Resolution to Appoint DuPage/West Cook Governing Board Representative (5)
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3.1.5. Policy - First Reading
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3.1.6. Out of State Field Trip Request - Lincoln Fifth Grade (5)
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3.1.7. Week of the Young Child (5)
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Treasurer's Report
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