April 25, 2011 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
Description:
---Summers: I move that the board of education recess into executive session at ____ p.m. on April 25, 2011 for the purpose of discussing matters regarding litigation (5 ILCS 120/(c)(11), the appointment, employment, compensation, discipline, performance or dismissal of specific employees 5 ILCS 120/2(c ) (1); matters relating to individual students 5 ILCS 120/2(c)(10); and to discuss lawfully closed session meeting minutes 5 ILCS 120/2 (c ) (21). |
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2. 7:00 pm RECONVENE PUBLIC SESSION
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3. Approval of Agenda
Description:
-- Bailey: I move that the board of education approve theApril 25, 2011 meeting agenda, as presented (or amended as follows: ) |
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4. Formal Presentations from the Public
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5. Board and District Communications
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6. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
Description:
-- Weaver (Seconded _______________)- I move that the board of education accept the recommendations outlined in the attached group motion, including approval of a settlement agreement for a student as discussed in closed session, approval of the personnel appointments, leaves, and separations; approval of open and closed session meeting minutes; acceptance of committee meeting minutes; destruction of closed session audio recording; approval of February and March 2011 payrolls & invoices and January 2011 budget amendments; adopt the formal staff appreciation resolution, approve the summer curriculum projects and middle school math textbook adoption, approve the 2011 summer building use agreements, and the purchase of a maintenance truck approval, approve the final 2010-11 school calendar that shows the use of two emergency days, and the 2011-12 through 2013-14 school calendars, as presented (insert documents into permanent minutes). |
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7. *Settlement Agreement (Student)
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8. *PERSONNEL: Appointments, Leaves, and Separations
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9. *Approval of Board of Education Meeting Minutes (March 2011)
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Board Finance Committee Meeting Minutes (March 2011)
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10.B) New School-Referendum Committee Meeting Minutes (March 10 and March 24, 2011)
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10.C) Green/Sustainability Committee Meeting Minutes (March 2011)
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11. *Destruction Closed Session Audio Recordings(March 2009)
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12. *Gift Acceptance: Dawes School
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13. *Approval of Payrolls and Invoices- February and March 2011
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14. *Budget Amendments - January 2011
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15. *Staff Appreciation Resolution
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16. *Summer Curriculum Projects
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17. *Middle School Math Textbooks
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18. *Summer 2011 Building Use Agreements
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19. *Maintenance Truck Purchase
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20. *School Calendar Approval
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20.A) 2010-11 Final School Calendar (using two emergency days)
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20.B) 2011-12 School Calendar
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20.C) 2012-13 Draft School Calendar
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20.D) 2013-14 Draft School Calendar
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21. DISCUSSION ITEMS
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22. Board Policy 4:15 Identity Protection (NEW Policy)
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23. School Treasurer Monthly Reports - (December 2010; January 2011)
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24. Committee Reports
A. Early Childhood/HeadStart Monthly Report B. Finance Committee C. Policy Committee D. Green/Sustainability Committee E. New School/Referendum Committee F. Other Committee Reports
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25. Informal Presentations from the Public
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26. Adjournment
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27. FYI - Monthly Freedom of Information Act Report
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28. FYI -Quarterly Suspension Reports
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29. FYI - Early Childhood Implementation Plan
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30. FYI - District Writing Plan
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