November 15, 2010 at 7:00 PM - Regular
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1) Roll Call and determination of Quorum
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2) Pledge of Allegiance, Recite New Mission Statement- "Educating and Inspiring all students to reach their full potential in an ever-changing world."
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3) Consent Agenda - Recommended Action
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3)A. Approve minutes from October 25, 2010 meeting
Attachments:
()
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3)B. Approve Executive Session Minutes from October 25, 2010 meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: May 2008
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3)D. Authorization to pay November 2010 Accounts Payable
Attachments:
()
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3)E. Authorization for payment of December 2010 payroll and benefits in accordance with applicable contracts and employment agreements
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3)F. Accept Treasurers Report
Attachments:
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4) Administration Reports
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5) Committee Reports
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5)A. Instructional Programs and Technology
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5)B. Facilities
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5)C. Finance
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5)D. Policy and Governance
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5)D.1. Revision of Charter
Attachments:
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5)E. Community Relations
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6) Public Participation/Communication with the Public
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6)A. Written Communication
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6)B. Public Comment
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7) Board of Education
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7)A. Board Reports
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7)B. PTO Report
Presenter:
Paula Sterner
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7)C. Oak Grove School Education Foundation
Presenter:
Judy Egan
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7)D. President's Report
Presenter:
Lynn Brundza
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7)D.1. Teachers - Administration - Board Committee (TAB)
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7)D.2. CCC (Curriculum Coordinating Council) Update
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7)D.3. Board Meeting Evaluation Summary
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7)D.4. IASB/IASA/IASBO Conference Nov. 19-21
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7)D.5. Discussion of Data Dissemination by Board Members
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7)D.5.a. Expectation of Board Members
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7)D.5.b. Expectation of Staff
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7)E. SEDOL
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8) New Business
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8)A. Information
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8)A.1. School Improvement Reports
Presenter:
Julie Waehner, Dave Karolewicz and Mark Clement
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8)A.2. Board Goal Discussion
Presenter:
Lynn Brundza
Attachments:
()
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8)A.3. 2nd Reading of Revised Policies
Description:
4:50, 4:60, 4:140, 5:10, 5:20, 5:30, 5:90, 5:100, 5:270, 5:280, 5:290, 5:250, 6:60, 6:235, 7:10, 7:20, 7:40, 7:180, 7:190, 7:240, 7:285, 7:325, 8:20, 8:80, 8:100 and Administrative Regulation 6:235 Exhibits 1 and 2
Attachments:
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8)A.4. Discuss utilization of the 6 year plan
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8)A.5. Discuss taxing philosophy for planning purposes
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8)A.6. Discuss Reserve Fund Philosophy for future planning
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8)B. Action
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8)B.1. Approve estimate of 2010 tax levy and authorize Business Manager to publish Notice of Proposed Property Tax Increase
Presenter:
Paul Starck-King
Attachments:
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8)B.2. Set date and time for 2010 tax levy hearing
Description:
December 20, 2010 at 6:45 p.m.
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8)B.3. Approve 2010-2011 Board Goals
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8)B.4. Approve Personnel Action
Attachments:
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9) Public Comment
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10) Go into Executive Session to discuss matters contract negotiation and superintendent goals.
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11) Come out of Executive Session
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12) Approve Superintendent Goals
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13) Adjournment
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