February 20, 2013 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER & ROLL CALL
Description:
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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. |
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C. PLEDGE OF ALLEGIANCE
Description:
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
Description:
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve minutes of the Mini-Retreat, Regular and Closed Meetings of January 16, 2013. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
Illinois 5 Essential Survey -- Administrators will discuss the Illinois 5 Essential Surveys required to be administered to teachers and students in 6th - 12th grades beginning in the 2012 - 13 school year. |
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G. SUPERINTENDENT'S REPORT
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G.1. I.A.S.B. Dates
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G.1.a. Board of Education Training Schedule
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G.1.b. Spring Dinner Meeting -- March 21st at Prophetstown (RSVP to District Office)
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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. Technology Loan
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G.6. PASS Preschool Cooperative Through R.O.E. #8
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G.7. January Technology Inservice from Apple, Inc. -- Teacher Comments
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G.8. FV Pupil Private Tuition
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G.9. Natural Gas Report
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G.10. Illinois State Policy Report Card 2013
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G.11. Staff Computer Purchase Plan
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G.12. FHS Boys' Basketball Regional Tournament
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G.13. Statements of Economic Interest -- Will Be Distributed When Received From County Clerk
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G.14. Handbook Committee Meeting -- February 27th at 5:00 p.m.
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G.15. Principal Search Timeline & Process
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G.15.a. Board of Education Interview -- Week of March 4th
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G.16. Activity Accounts
Description:
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H. GOOD THINGS ARE HAPPENING FOR KIDS
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H.1. Forreston Junior / Senior High School -- Travis Heinz
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H.2. Forreston Grade School & German Valley Grade School -- Chris Shockey
Description:
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I. FINANCIAL UPDATE
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I.1. Financial Profile
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I.2. Budget for 2013 - 14
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I.3. Financial Resolution
Description:
RECOMMENDATION: That the Board of Education hear a financial update from Superintendent Taylor and approve the Financial Resolution as presented. ROLL CALL VOTE. |
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J. COUNTY-WIDE SALES TAX RESOLUTION
Description:
RECOMMENDATION: That the Board of Education approve the Resolution affirming the intended use of the 1% County-Wide Sales Tax Revenue, upon approval. ROLL CALL VOTE. |
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K. DETACHMENT & ANNEXATION REQUEST -- 1st Reading
Description:
RECOMMENDATION: That the Board of Education review the request over the next 30 days for Detachment and Annexation to the Forrestville Valley School District -- informing the Superintendent if you would like to help investigate this issue. After digesting the request and researching the issue, a vote is anticipated at the March Board of Education meeting. FOR INFORMATION ONLY. |
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L. CONSENT AGENDA
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L.1. Monthly Financial Report
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L.2. 2013 - 14 FV Calendar - 1st Reading
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L.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. |
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M. 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. |
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N. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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O. ADJOURNMENT
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