January 23, 2012 at 5:45 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. 7:00 p.m. Convene Public Session of Regular Board Meeting
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3. Approval of Agenda
Description:
Ms. Budde (seconded by _____________) I move that the board of education approve the January 23, 2012 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:
Mr. Rykhus (seconded by _____________) I move that the board of education accept the recommendations outlined in the attached group motion to approve personnel appointments, leaves, separations, and retirements; track movement appeals; December 2011 open and closed session meeting minutes; accept October policy meeting minutes; authorize destruction of closed session audio tapes, approve December payrolls and invoices, November 2011 budget amendments, accept the districtwide and Oakton school gifts, approve the policy revisions recommended by the Board Policy Committee, and adopt the FY12 budget calendar (insert documents into permanent minutes).
___EB, ___AP,____ TQ, ____RR, ___JS, ___KW, ___KB |
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7. *PERSONNEL:
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7.A) Appointments, Leaves, Separations, Retirements
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7.B) Track Movement Appeals
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8. *Approval of Board of Education Meeting Minutes (December 2011)
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9. *Acceptance of Board Committee Meeting Minutes
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9.A) October Board Policy Committee Meeting Minutes
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10. *Destruction Closed Session Audio Recordings (November 2009)
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11. *Approval of Payrolls and Invoices (December 2011)
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12. *Budget Amendments (November 2011)
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13. *Gift Acceptances:
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13.A) Districtwide
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13.B) Oakton
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14. *School Board Policy
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14.A) 2:250 Access to District Public Records and Revised Fee Schedule
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14.B) 3:60 Administrative Responsibility
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14.C) 4:80 Accounting and Audits
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14.D) 5:100 Staff Development Program
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14.E) 5:90 Abused and Neglected Child Reporting
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14.F) 5:200 Terms and Conditions of Employment and Dismissal
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14.G) 5:240 Suspension
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14.H) 6:60 Curriculum Content
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14.I) 6:150 Home and Hospital Instruction
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14.J) 7:305 Student Athlete Concussions and Head Injuries
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15. *Resolution Authorizing FY13 Budget
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16. Proposed Discussion Items
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17. Report Presentations & Expectations
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17.A) Achievement Report (March 12)
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17.B) Year-End Goals Update
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17.C) Year-End Strategic Plan Update
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18. Treasurer's Reports -October 2011
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19. Upcoming Work - February 6th Working Board Meeting
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20. Committee Reports
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20.A) HeadStart/Early Childhood
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20.B) Finance Committee (Next Meeting: 2/13)
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20.C) Policy Committee (Next Meeting: 3/21/12)
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20.D) Green/Sustainability Ad Hoc Committee (Next Meeting: 1/25/12)
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20.E) District Wellness Council (Next Meeting: 2/14/12)
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21. Informal Presentations from the Public
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22. Adjournment
Description:
Ms. Quattrocki (seconded by______________) : I move that the Board of Education adjourn this regular meeting of January 23, 2012 being held at the Joseph E. Hill Education Center, 1500 McDaniel, Evanston, IL at ______p.m.
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23. FYI: Quarterly Suspension Report
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