January 16, 2013 at 6:30 PM - Regular Board Meeting
Agenda |
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A. CALL TO ORDER & ROLL CALL
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B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
RECOMMENDATION: That the Board of Education approve and adopt the agenda as presented. ROLL CALL VOTE. |
C. PLEDGE OF ALLEGIANCE
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve minutes of the Regular and Closed Meetings of December 19, 2012. ROLL CALL VOTE. |
F. ACADEMIC SPOTLIGHT
Description:
Forreston Junior High School Highlights -- Principal Heinz will showcase events and happenings at Forreston Junior High School. |
G. SUPERINTENDENT'S REPORT
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G.1. Bus Driver Appreciation Week -- February 4 - 8, 2013
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G.2. Legislative Updates
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G.3. H.L.E.R.K. Monthly Bulletin
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G.4. News Articles
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G.5. I.S.B.E. School Food Authority 6% Certification Approval
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G.6. Electric Car Project
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G.7. Advanced Illinois Report Card on Public Education
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G.8. Activity Accounts
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G.9. Health Care Reform
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G.10. Sales Tax Update
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G.11. Note of Appreciation
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G.12. Pension Update -- T.R.S. -- Teachers
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G.13. Pension Update -- I.M.R.F. -- Non-Certified Staff
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G.14. Technology Update -- Students Changing Profiles
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G.15. Newsletters
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G.16. End-of-the-Year Dates
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H. GOOD THINGS ARE HAPPENING FOR KIDS
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H.1. Forreston Grade School & German Valley Grade School -- Chris Shockey
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H.1.a. 2nd Quarter Discipline Report
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H.2. Forreston Junior / Senior High School -- Travis Heinz
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H.2.a. 2nd Quarter Discipline Report
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I. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the December 19, 2012 Curriculum Committee Meeting. FOR INFORMATION ONLY. |
J. 2013 - 14 CURRICULUM GUIDE -- 2nd Reading
Description:
RECOMMENDATION: That the Board of Education review and approve the 2013 - 14 Curriculum Guide at Forreston High School as second reading. ROLL CALL VOTE. |
K. BOARD POLICY
Description:
RECOMMENDATION: That the Board of Education accept and approve the policy recommendation as second reading to edit Policy #6.300 -- Graduation Requirements -- based on the 2013 - 14 Curriculum Guide presented. ROLL CALL VOTE. |
L. FINANCIAL UPDATE
Description:
RECOMMENDATION: That the Board of Education hear a District financial update from Superintendent Taylor on Second Quarter Revenues and Expenditures, as well as the status of State payments received during the 2012 - 13 school year. FOR INFORMATION ONLY. |
M. 2013 SPRING ACHIEVEMENT TESTING REPORT
Description:
RECOMMENDATION: That the Board of Education hear a verbal report on the preparation and scheduling of achievement testing this spring. FOR INFORMATION ONLY. |
N. CONSENT AGENDA
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N.1. Monthly Financial Report
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N.2. 2012 - 13 Seniority Lists
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N.3. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items of the Consent Agenda as presented. ROLL CALL VOTE. |
O. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss student discipline / issues, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
P. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
Q. ADJOURNMENT
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