August 23, 2012 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the July 26, 2012 regular board meeting
Attachments:
()
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5.2. Approve payroll for August 31, 2012
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5.3. Approve Personnel Report
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5.4. Approve Accounts Payable for August 2012
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5.5. Treasurer's Report
Attachments:
()
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6. Report of the Superintendent
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6.1. Opening Day Teacher's Institute/Start Up of School Year
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6.2. 5th Day Enrollment Numbers
Attachments:
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6.3. Beginning of Year Transportation
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6.4. HEAT Program
Presenter:
Michael Mandzen
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6.5. Reminder: Sensing Session on Tuesday, September 11, 2012 at MC
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6.6. Full time kindergarten
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6.7. New freezer at SVHS
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6.8. Evaluation Training
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6.9. OSF Commercial
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7. Student Advisory Report
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8. Notices and Communications
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8.1. United Way Recognition
Attachments:
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Registration
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10.2. Veolia - approval of the proposed settlement
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10.3. MJHS/SVHS Summer School Reimbursement
Attachments:
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10.4. JumpStart Program Summer 2012
Attachments:
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11. New Business
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11.1. Prospective School Board Candidate Meeting on September 10, 2012 in Boardroom
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11.2. FY13 Proposed Budget
Attachments:
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11.3. Approve 2-year contract with the Stillman Valley Education Association (SVEA)
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11.4. PEP Grant Update
Presenter:
Jon Mickle and Kim Glendenning
Attachments:
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11.5. Pertussis (Whooping Cough)
Presenter:
Kim Glendenning
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11.6. CEANCI Funding
Attachments:
()
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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