July 17, 2012 at 7:00 PM - 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 June 12, 2012, Regular Meeting
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III.B. Review/Approval of Executive Session Minutes - January, 2012 - June, 2012
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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. Opening of School Year
Attachments:
()
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VII.B. New Teacher Orientation
Attachments:
()
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VII.C. Annual Expulsion Report
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VII.D. Strategic Plan Report
Attachments:
()
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VII.E. Joliet Internal University Request
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VII.E.1. Problem Based Learning
Attachments:
()
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VII.E.2. Technology Integration
Attachments:
()
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VII.F. Draft of Annual Report
Attachments:
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VII.G. Administrator Evaluation
Attachments:
()
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VIII. Campus Recognition - no recognition this month
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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 and Check Register
Attachments:
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IX.B. Disposal of Equipment (2)
Attachments:
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IX.C. Freedom of Information Request
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IX.D. Special Education Transportation Bid
Attachments:
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IX.E. Athletic Balls 2012-2013 Bid
Attachments:
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IX.F. Intergovernmental Agreement with Joliet Park District - Physical Education Resources
Attachments:
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IX.G. Lease Agreement American Capital - 1:1 Student Devices
Attachments:
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IX.H. PlayOn! Sports Contract - IHSA School Broadcast Program for YouTube
Attachments:
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X. Personnel Reports - 10 minutes
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X.A. Professional
Attachments:
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X.A.1. Retirement
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X.A.2. Employment Recommendations - 2012-2013 School Year
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X.A.3. Extra Pay Adjustment - 2012-2013 School Year
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X.A.4. Extra Pay Recommendations - 2012-2013 School Year
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X.A.5. Summer Work Recommendations - 2012
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X.A.6. Salary Adjustments
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X.B. Classified
Attachments:
()
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X.B.1. Retirement
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X.B.2. Resignations
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X.B.3. Change of Status Recommendation - 2012-2013
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X.B.4. Leave of Absence Requests - 2011-2012 School Year
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X.B.5. Recommendation for Salary Advancement - 2012-2013 School Year
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XI. Accountability Reports - 5 minutes
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XI.A. Employee Attendance Report - No report this month
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XI.B. Mission Action Plan Report
Attachments:
()
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XII. New Business - 5 minutes
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XII.A. Fee Obligations/Purchase of Dance Tickets
Attachments:
()
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XIII. Unfinished Business - 5 minutes
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XIII.A. Second Reading of Board Policies: 3:40, 4:60, 4:120, 5:70, 5:280, 6:70, 6:145, 6:235, 6:290, 7:50, 7:80, 7:140, 7:220, 7:250, 7:275, 7:340,
Attachments:
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XIV. Public Comment
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XV. Adjournment
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