June 22, 2011 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Correspondence
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III.D. Legislative Report
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III.E. Policy Committee
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III.E.1. First Reading for Policy: 2:140, 2:240(E1 & E2), 2:250, 3:50, 3:60, 4:15, 5:40, 5:150, 5:200, 5:285, 5:300, 6:150; 6:160; 6:190; 7: 260; 7:280; 8:110
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III.F. Education Foundation Report
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IV. Superintendent's Report
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IV.A. Dashboard
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IV.A.1. d100 SmartBrief
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IV.A.1.a. "It's easy being green! Green screens in the classroom"
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IV.A.2. LaVergne Early Childhood Center
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IV.B. Business Manager's Report
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IV.B.1. Harlem TIF Project
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IV.B.2. fy12 Working Budget
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IV.B.3. Tax Stabilization Strategy
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V. FOIA
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VI. Action Items
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VI.A. Minutes
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VI.A.1. Approve minutes from the 5.25.11 executive, regular,closed, and 4.13.11 special and closed meetings
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling $1,140,880.24.
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VI.B.2. Confirm payment of the payroll for 5.27.11 in the amount of $913,654.15 and 6.10.11 in the amount of
$912,793.07. Authorize preparation and release of payroll dated 6.24.11, 7.8.11 and 7.22.11. |
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VI.C. Approve PAV YMCA Agreement
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VI.D. Approve West 40 RSSP Agreement
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VI.E. Approve Workers’ Compensation Insurance Renewal
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VI.F. Approve Professional Negotiation Agreement with SBEA Teachers’ Unit for 2011-2014
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VI.G. Approve Harlem TIF Intergovernmental Agreement
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VI.H. Approve Prevailing Wage Resolution
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VI.I. Approve Resolution for the Permanent Transfer of Interest from the Working Cash Fund to the O&M Fund
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VI.J. Approve Resolution for the Temporary Transfer from the Working Cash Fund to the O&M Fund
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VI.K. Approve resolution declaring the intention to avail of the provisions of Article 20 of the School Code of the State of Illinois, as amended, and to issue Working Cash Fund Bonds of School District Number 100, Cook County, Illinois, and directing that notice of such intention be published in the manner provided by law.
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VI.L. Approve Air Conditioning Bid
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VI.M. Approve Emerson Fence Proposal
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VI.N. Approve Personnel Report
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VII. Meeting Evaluation
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VIII. Adjourn
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