December 20, 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 November 15, 2010 meeting
Attachments:
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3)B. Approve Executive Session Minutes from November 15, 2010 meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: June 2008
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3)D. Authorization to pay December 2010 Accounts Payable
Attachments:
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3)E. Authorization for payment of January 2011 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)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)A.1. Letter from Heather Lowe Becker endorsing the teaching of Spanish over French
Attachments:
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6)A.2. FOIA request from All-Ways Transportation
Attachments:
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6)A.3. Request from OGEA Negotiations Team for meeting with BOE
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6)A.4. FOIA request from J. Goorman - Education Action Group
Attachments:
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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. Report from IASB Conference
Attachments:
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7)C. PTO Report
Presenter:
Paula Sterner
Attachments:
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7)D. Oak Grove School Education Foundation
Presenter:
Judy Egan
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7)E. President's Report
Presenter:
Lynn Brundza
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7)E.1. Teachers - Administration - Board Committee (TAB)
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7)E.2. Board Meeting Evaluation DIscussion
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7)E.3. CCC (Curriculum Coordinating Council) Update
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7)F. SEDOL
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8) New Business
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8)A. Information
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8)A.1. Strategic Plan Update
Attachments:
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8)A.2. Discussion of Data Requests from L. Hasler
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8)A.3. Discussion of Budget Variances for reforecasting budget as requested by G. Boulger
Description:
As requested by G. Boulger
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8)A.4. Finance Calendar Discussion
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8)B. Action
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8)B.1. Approve Tax Levy for 2010
Attachments:
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8)B.2. Approve 2010 Resolution to Levy Certain Special Taxes for Special Education District of Lake County (SEDOL) IMRF Purchases
Attachments:
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8)B.3. Approve Copier Contract
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8)B.4. Adopt Revised Board Policies and Procedures
Attachments:
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8)B.5. 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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