January 24, 2012 at 6:00 PM - Regular
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1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; Litigation; and, Other. Second____Discussion____Vote____ |
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2. 6:45 - RETURN TO OPEN SESSION
Description:
Determination of Quorum and Call to Order
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Interim Superintendent - Dr. Ben Martindale
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4.C. Student Services and Curriculum - Dr. Anne Wirtz
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4.D. President - Mary Jane Brady
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5. New Business
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5.A. Demographic Study
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5.B. Lunch Program for Students
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5.C. District 65 Attorney of Record
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5.D. Strategic Plan
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6. ACTION
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6.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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6.B. Approval of Contract with School Leader Solutions
Description:
MOTION: Moved_____ that the Board of Education approves the contract
with School Leader Solutions to employ Joanne Trahanas to provide curriculum
and instruction for the 2012-13 school year.
Second ___ Discussion____ Vote____ |
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6.C. Approval of 2012-2013 School Calendar
Description:
MOTION: Moved_____ that the Board of Education approves the 2012-2013 school calendar as presented.
Second ___ Discussion____ Vote____ |
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6.D. Approval of Summer School Staff Compensation
Description:
MOTION: Moved_____ that the Board of Education approves compensation for summer school staff as presented.
Second ___ Discussion____ Vote____ |
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6.E. Strategic Plan
Description:
MOTION: Moved _____that the Board of Education directs the administration to initiate the planning to engage in updating the district strategic plan.
Second_____Discussion_____Vote_____ |
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6.F. Approval to Formally Gift the Mural to Lake Bluff Museum of History
Description:
MOTION: Moved_____ that the Board of Education approves that the mural from East School be formally gifted to the Lake Bluff Museum of History.
Second ___ Discussion____ Vote____ |
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6.G. Direct Administration to Investigate Lunch Program for Students
Description:
MOTION: Moved_____ that the Board of Education directs the administration to investigate a lunch program for students.
Second ___ Discussion____ Vote____ |
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6.H. Attorney of Record
Description:
MOTION: Moved_____ that the Board of Education directs the administration to set up presentations by various school legal firms for consideration for new legal counsel of record.
Second ___ Discussion____ Vote____ |
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6.I. Possible Action as a Result of Closed Session
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6.J. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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6.J.1. Regular Meeting Minutes, December 13, 2011
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6.J.2. Committee-of-the-Whole Meeting Minutes, January 10, 2012
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6.J.3. Closed Session Meeting Minutes, December 13, 2011
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6.J.4. Destruction of Closed Session Tapes for June 22, 2010
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6.J.5. PCard Report
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6.J.6. Bills Payable
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6.J.7. Treasurer's Report
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6.J.8. Activity Reports
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6.K. Old Business
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6.L. Closed Session
Description:
MOTION: Moved that the Board of Education enter into Closed Session to discuss superintendent search with HYA representatives.
Second____Discussion____Vote____ |
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6.M. Return to Open Session
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6.N. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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7. REPORTS
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7.A. Coordinator of Communications and PR - Kathleen Reidy
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7.B. Principals - Nate Blackmer and Shelley Overman
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7.C. Enrollment Updates
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