February 28, 2013 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 January 22, 2013 Special Board Meeting, January 24, 2013 Regular Board Meeting, January 31, 2013 Special Board Meeting, February 6, 2013 Special Board Meeting, and February 11, 2013 Special Board Meeting
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5.2. Approve payroll for March 1, 2013
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5.3. Approve accounts payable for February 2013
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5.4. Approve Personnel Report
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5.5. Treasurer's Report
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6. Report of the Superintendent
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6.1. Update on Kindergarten pre-registration held on February 19, 2013 at Highland
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6.2. Survey of Illinois School Board Members and Superintendents
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7. Student Advisory Report
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8. Notices and Communications
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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. Approve Board Policy Updates
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11. New Business
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11.1. PMA Report
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11.2. New courses/revisions of existing courses at Stillman Valley High School
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11.3. Review proposed School Calendar for 2013-2014
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11.4. Review resolution for Tentative Budget and Levy Amendment
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11.5. Discuss Alternative Dates for March 21, 2013 Public Hearing
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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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15.1. Adoption of resignation agreement
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16. Adjourn
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