August 24, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER
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2. COMMUNICATIONS
Description:
Communications and Questions from Visitors - Kim Burke
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3. REPORTS
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3.A. PTO - Kate Amaral
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3.B. Superintendent - Dr. John Asplund
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3.C. President - Kim Burke
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3.D. Standing Committees - Kim Burke
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3.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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3.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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3.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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3.D.4. Shared Services - Corinne Torkelson, Kim Burke
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3.D.5. Strategic Plan
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3.D.6. Green Team - Mary Jane Brady, Eric Waggoner
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3.D.7. Social Committee - Al Fifhause, Eric Waggoner
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4. ACTION
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4.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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4.B. Approval of 2010-2011 Tentative Budget
Description:
MOTION: Moved_____ that the Board of Education
approve the Tentative Budget for 2010-2011 as per the attachment.
Second ___ Discussion____ Vote____ |
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4.C. Acknowledgment of Mandated Reporter Status
Description:
MOTION: Moved_____ that the Board of Education approves and individually signs the Illinois Department of Children & Family Services document as per the attachment.
Second ___ Discussion____ Vote____ |
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4.D. Possible Action as Result of Executive Session
Description:
MOTION:
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4.E. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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4.E.1. Regular Meeting Minutes, July 27, 2010
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4.E.2. Closed Session Meeting Minutes, July 27, 2010
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4.E.3. Bills Payable for August, 2010
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4.E.4. Treasurer's Report for July, 2010
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4.E.5. Destruction of Closed Session Tapes for February 24, 2009
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4.E.6. Activity Reports for July, 2010
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4.F. New Business
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4.G. Old Business
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4.G.1. Board of Education Standing Committees
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4.H. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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5. INFORMATION
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5.A. Director of Business Services - Jane Lair
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5.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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5.C. Director of Special Services - Dr. Anne Wirtz
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5.D. Coordinator of Communications and PR - Kathleen Reidy
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5.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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5.F. School Enrollments
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