July 20, 2009 at 7:15 PM - Regular
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1) Roll Call and determination of Quorum
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2) Pledge of Allegiance
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3) Consent Agenda - Recommended Action
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3)A. Approve regular Board of Education meeting minutes of June 22, 2009.
Attachments:
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3)B. Approve special meeting minutes from Strategic Planning July 8, 9,10, 2009.
Attachments:
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: January 20, 2008.
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3)D. Authorization to pay July 2009 Accounts Payable
Attachments:
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3)E. Authorization for payment of August 2009 payroll.
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3)F. Approve Treasurers Report
Attachments:
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4) Public Participation/Comunication with the Public
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4)A. Written Communication
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4)B. Public Comment
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5) Board of Education
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5)A. Board Reports
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5)B. SEDOL
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6) Committee Reports
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6)A. Administration
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6)B. O and M
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6)C. Programs/Technology
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7) Administration Reports
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7)A. Administrative Reorganization
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8) New Business
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8)A. Information
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8)B. Action
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8)B.1. Approve PowersSchool Junior High Grades On-line August 2009
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8)B.2. Approve Junior High Grading Composition Changes effective August 2009
Attachments:
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8)B.3. Approve Strategic Plan Mission, Beliefs, Strategic Objective and Initiatives
Attachments:
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8)B.4. Approve Tentative Budget for 2009-10
Presenter:
Cheryl Roberts
Attachments:
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8)B.5. Authorize the Business Manager to publically display the budget for 30 days
Presenter:
Cheryl Roberts
Description:
The budget will available on the Oak Grove web site and it will be available in the Business Office beginning July 21, 2009.
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8)B.6. Establish the date for the Public Hearing
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8)B.7. Approve the Resolution for Prevailing Wage Act Resolution and Prevailing Wages for Lake County
Presenter:
Cheryl Roberts
Description:
This resolution is required to be annually signed by the Board of Education and shall be available for inspection in the administration by any interested party.
Attachments:
()
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8)B.8. Approve Keep Closed Session Minutes Closed
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9) Consent Agenda - Recommended Action for Executive Session Minutes and Personnel Action
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9)A. Approve Executive Session Minutes from June 22, 2009
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9)B. Personnel Action
Attachments:
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9)B.1. Accept Resignations
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9)B.2. Approve Leave of Absenses
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9)B.3. Approve Hiring New Employees
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10) Public Comment
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11) Adjournment
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