February 21, 2012 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 30 seconds
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II. Pledge of Allegiance - 20 seconds
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III. Approval of Minutes - 1 minute
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III.A. Minutes of January 17, 2012 Regular Meeting
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IV. Public Comment on any Agenda Item - 5 minutes
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Public Hearing - Proposed Waiver of School Code Mandates
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VII.B. IHSA - TV - Oral Presentation
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VII.C. Inter-Governmental Agreement with Joliet Park District
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VII.D. Semester Two - Ten-Day Count
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VIII. Campus Recognition and Information
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VIII.A. Central Campus
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VIII.B. West Campus
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VIII.C. Alternate School
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IX. Finance and Business Reports
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IX.A. Reports
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
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IX.A.2. Check Register
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IX.B. Standard & Poor's Rating
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IX.C. Bond Sale Report
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IX.D. Five Year Financial Projection
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IX.E. Audit Services Contract
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IX.F. Telecommunications Recommendation
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IX.G. Resolution Authorizing Preparation of the 2012-2013 Budget
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IX.H. Freedom of Information Request
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IX.I. Donations
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IX.J. Bid Release 12: Transition Center
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IX.K. Visual Image Photography, Inc.
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IX.L. Will County Health Department Agreement
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IX.M. Fee and Refund Schedule - 2012-2013
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X. Personnel Reports - 10 minutes
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X.A. Professional
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X.A.1. Retirements
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X.A.2. Resignations
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X.A.3. Leave of Absence Requests - 2011-2012 School Year
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X.A.4. Return from Leave of Absence - 2012-2012 School Year
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X.A.5. Extra Pay Recommendations - 2011-2012 School Year
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X.A.6. Summer School Recommendation - 2012
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X.A.7. Recommendation for Advancement on Salary Schedule Due to Add'l Classwork
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X.B. Classified
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X.B.1. Termination
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X.B.2. Resignations
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X.B.3. Leave of Absence Requests - 2011-2012 School Year
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X.B.4. Change of Status Recommendations
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X.B.5. Employment Recommendations
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X.B.6. Last Chance Agreement
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X.B.7. 2011-2013 Clerical Contract
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XI. Accountability Reports - 5 minutes
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XI.A. Employee Attendance Report
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XI.B. Mission Action Plan Report
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XII. New Business - 5 minutes
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XII.A. Legal Notice of Board Meeting Dates - June 2012 - June 2013
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XII.B. First Reading of Policies 2:120, 2:120E2, 2:200, 4:110, 4:170, 5:10, 5:30, 5:190, 5:285, 6:110, 6:280, 7:100, and 7:270. Delete 2:190
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XII.C. Student Discipline
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XIII. Unfinished Business - 5 minutes
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XIV. Public Comment - 5 minutes
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XV. Executive Session (if necessary)
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XVI. Adjournment - 20 seconds
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