December 13, 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. Musical Presentation by MJH Chorus under the direction of Kathy Owen
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5. Approve Agenda
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6. 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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6.1. Approve the minutes of the November 15, 2012 regular board meeting
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6.2. Approve payroll for December 21, 2012, January 4, 2013, and January 18, 2013
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6.3. Approve accounts payable for December 2012
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6.4. Personnel Report
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6.5. Treasurer's Report
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7. Report of the Superintendent
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7.1. Review School Board Conference - District Monitoring
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7.2. Transportation - Fuel Tank Status
Presenter:
Jen Hagemann and Perky Ruggeberg
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7.3. Working Cash Options
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7.4. Policy Committee Meeting - January 10, 2013
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7.5. Illinois 5Essentials Survey
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7.5.1. Parent
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7.5.2. Student
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7.5.3. Teacher
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7.6. Building Temperature Controls
Presenter:
Jon Mickle
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7.7. Chubb Report of Boiler Inspections
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7.8. Science Meetings
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7.9. Holiday Schedule for Filing Nominating Petitions
Attachments:
()
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7.10. Letter from State's Attorney
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7.11. Indian Hills Update
Attachments:
()
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8. Student Advisory Report
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9. Notices and Communications
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9.1. Monroe Center Dime Drive
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9.2. SOAR Open House
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10. 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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11. Unfinished Business
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11.1. 2012 Tax Levy Document
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11.1.1. Review/approve 2012 Tax Levy Resolution
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11.1.2. 2012 Tax Levy Certificate
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11.2. Organizational Culture
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11.2.1. Use of Chain of Command
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12. New Business
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12.1. Building from Palatine Park District
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13. Board Comments
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14. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, semi-annual review of closed session minutes, and other stated exceptions to the Open Meetings Act
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15. Reconvene in open session
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16. Board action from executive session
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17. Adjourn
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