December 15, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. Minutes of 11/17/2009
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IV.H. Personnel Report
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IV.L. Actual Payrolls, Bills and Checks
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XX. PUBLIC HEARING ON THE FY09 Tax Levy (Action/Information)
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XXIV. ADJOURN PUBLIC HEARING (Action)
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XXVI. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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XXVIII. NEW BUSINESS
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XXVIII.AC. Business Services
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XXVIII.AC.31. Adopt FY09 Tax Levy; Mrs. Schuster, Asst. Supt. for Business Services (Action)
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XXVIII.AJ. Committee Reports
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XXVIII.AJ.38. Finance Committee; Mrs. Johnson, Chair (Information)
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XXVIII.AJ.39. Operations Committee; Mr. O'Mara, Chair (Information)
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XXVIII.AJ.40. Policy Committee; Vice President Fallucca, Chair (Information)
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XXVIII.AJ.40.ao. Policy 2:106 -- Employment of Board Member's Family (Action)
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XXVIII.AJ.40.aq. Policy 2:220 -- Board of Education Meeting Procedures (Action)
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XXVIII.AJ.40.as. Policy 5:31 -- Employment of Employee's Family (Action)
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XXVIII.AJ.40.au. Policy 5:32 -- Supervision of Employee's Family (Action)
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XXVIII.AJ.40.aw. Policy 5:240 -- Suspension (Action)
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XXVIII.AJ.51. Public Relations Committee; Mrs. Johnson, Chair (Information)
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XXVIII.AJ.52. NSSEO Update; Vice President Fallucca, Representative (Information)
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XXVIII.AJ.53. LICA Update, President Bradley (Information)
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XXVIII.BB. President's Report; President Bradley
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XXVIII.BB.56. Upcoming Events (Information)
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XXVIII.BB.57. ED-REDLegislativeDinner (Information)
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XXVIII.BB.59. Board Communications (Information)
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XXVIII.BH. Superintendent's Report; Dr. Delli
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XXVIII.BH.62. Strategic Plan Update (Information)
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XXVIII.BH.63. Grade Center Feasibility Study Update (Information)
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XXVIII.BH.64. Gift to District 26 (Information)
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LXVI. FOIA REQUESTS
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LXVI.BP. Enrollment Study Requests (Information)
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LXXII. FUTURE TOPICS
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LXXIV. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
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LXXVI. CLOSED SESSION
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LXXVI.BZ. Personnel
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LXXVI.CA. Negotiations
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LXXX. ADJOURNMENT
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