September 28, 2009 at 7:15 PM - Regular
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1) Roll Call and determination of Quorum
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2) Pledge of Allegiance, Recite New
Mission Statement- "Educating and Inspiring all students to reach their full potential in an ever-changing world."
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3) Action Item
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3)A. Appoint New Board Member
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3)B. Oath of Office to New Board Member
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3)C. Elect new Board Vice President
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4) Example of Excellence - Summer Reading
Presenter:
Becky Jakubowski and Julie Waehner
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5) Consent Agenda - Recommended Action
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5)A. Approve regular and budget hearing Board of Education minutes of August 24, 2009.
Attachments:
()
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5)B. Approve special Board of Education minutes from September 21, 2009.
Attachments:
()
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5)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: March 2007
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5)D. Authorization to pay September 2009 Accounts Payable
Attachments:
()
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5)E. Authorization for payment of October 2009 payroll.
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5)F. Approve Treasurers Report
Attachments:
()
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6) Public Participation/Communication with the Public
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6)A. Written Communication
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6)A.1. S. Kiefer Cross Country Stipend Letter
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6)A.2. Letter from The Crack Team re: Payment of Invoice
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6)A.3. Resumes of Candidates for Open Board Seat
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6)A.4. Letter from Resident regarding B. Obama Speech - S. Pozdro
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6)B. Public Comment
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7) Board of Education
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7)A. Board Reports
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7)B. SEDOL
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8) Committee Reports
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8)A. Administration
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8)B. O and M
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8)C. Programs/Technology
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9) Administration Reports
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9)A. School Improvement Plan 2009-10
Attachments:
()
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9)B. ISAT Scores for 2009
Attachments:
()
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10) New Business
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10)A. Information
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10)A.1. Administrator Compensation and OGEA Collective Bargaining Agreement to be posted on Web Site
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10)B. Action
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10)B.1. Approve Curriculum Coordinating Council Members for
2009- 2010
Attachments:
()
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10)B.2. Adopt Resolution for the Recognition of Schools
Attachments:
()
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10)B.3. Appoint Members to serve on the Ethics Commission
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10)B.4. Approve District Report Card
Attachments:
()
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10)B.5. Approve October Presentaton of Administrator Goals
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10)B.6. Approve Revision in the Budget for Social Security IMRF Fund
Attachments:
()
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10)B.7. Approve Increase in Cross Country Coach Extra Curricula Pay from $974.87 to $1950.
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10)B.8. Approve New Position of Assistant Cross Country Coach at $900.
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11) Consent Agenda - Recommended Action for Executive Session Minutes and Personnel Action
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11)A. Approve Executive Session Minutes from August 24, 2009 and September 21, 2009.
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11)B. Personnel Action
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11)B.1. Approve Hiring Staff and Extra Curricular Pay Employees
Attachments:
()
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12) Public Comment
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13) Adjournment
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