March 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
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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 Mini-Retreat of February 20, 2013 -- the Regular Meeting of February 20, 2013 -- and the Regular and Closed Meetings of March 4, 2013. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
Professional Development for Staff - Professional Development Opportunities Provided for Forrestville Valley Staff Members will be highlighted. |
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G. SUPERINTENDENT'S REPORT
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G.1. I.A.S.B. Spring Dinner Meeting
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G.2. I.S.B.E. Recognition of Schools
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G.3. County-Wide Sales Tax Update
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G.4. Legislative Updates
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G.5. H.L.E.R.K. Monthly Bulletin
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G.6. News Articles
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G.7. Newsletters
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G.8. April 9th Election -- April Meetings
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G.9. Musical - March 22nd & 23rd -- Contact Barb at FHS for Tickets
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G.10. Health Insurance Information
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G.11. Annexation / De-Annexation Update -- Moved to April
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G.12. FV Assisting Other Districts with State Reports
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G.13. State School Funding - ISBE Superintendent's Message
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G.14. Transportation Committee Meeting -- Schedule Meeting Week of April 8th
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G.15. FV End-of-the-Year Calendar
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G.16. Insurance Update
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G.17. Statements of Economic Interest Distributed at Meeting -- Receipts Submitted to D.O.
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G.18. State Pensions Update
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G.19. Activity Accounts
Description:
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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.2. Forreston Junior / Senior High School -- Travis Heinz
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I. COMMITTEE MEETINGS
Description:
RECOMMENDATION: That the Board of Education review the minutes from the February 27, 2013 Handbook Committee meeting. FOR INFORMATION ONLY. |
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J. DISTRICT HANDBOOKS & FEES SCHEDULE FOR 2013 - 14
Description:
RECOMMENDATION: That the Board of Education accept the Fees Schedule, Parent/Student Handbook, Extra-Curricular Handbook, Band Handbooks, Chorus Handbooks, Student Council Handbook, Teachers' Handbooks, Kindergarten Handbook, Little Cardinals Preschool Handbook, and FFA Handbook for the 2013 - 14 school year as first reading. ROLL CALL VOTE. |
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K. CONSENT AGENDA
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K.1. Monthly Financial Report
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K.2. 2013 - 14 FV Calendar -- 2nd Reading
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K.3. I.H.S.A. & I.E.S.A. Membership for 2013 - 14
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K.4. 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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L. PUBLIC HEARING -- PERSONNEL
Description:
RECOMMENDATION: That a Public Hearing on Personnel action be held, as required under the new PERA / Senate Bill 7 legislation. |
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M. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss student discipline, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
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N. STRATEGIC ACTION PLAN
Description:
RECOMMENDATION: That the Board of Education approve the Strategic Action Plan for the 2013 - 14 school year as presented. ROLL CALL VOTE. |
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O. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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P. ADJOURNMENT
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