October 18, 2012 at 7:30 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Approval of Minutes of Previous Meetings
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III.D. Regular and Closed Minutes of the Regular Board Meeting of Thursday, September 20, 2012.
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III.G. Special Meeting Minutes of Monday, September 24, 2012
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IX. Financial Reports
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IX.J. Treasurer's Report
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IX.L. Balance Sheet
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IX.N. Approval of Bills and Payroll
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IX.S. All Other Financial Reports
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IX.S.20. Comparison of Funds - September 2011 with September 2012
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IX.S.22. Monthly Financial Report
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IX.S.24. Other
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XXV. Communication
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XXVI. Recognition and Comments from Employees and Public
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XXVI.AA. Presentation of 2011-2012 Olnean Yearbook
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XXVIII. Administrative Report
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XXVIII.AC. Superintendent's Report
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XXVIII.AC.30. FY Audit Presentation
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XXVIII.AC.31. Financial Update/Review
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XXVIII.AC.33. Dates - October & November
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XXVIII.AC.33.ah. October 15-19- School Lunch Week/National School Bus Safety Week
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XXVIII.AC.33.ai. November 4 - Standard Time Returns
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XXVIII.AC.33.aj. November 11 - Veterans' Day
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XXVIII.AC.33.ak. November 11-17 - American Education Week
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XXVIII.AC.33.al. November 15 - Illinois Board Member Day
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XXVIII.AC.33.am. Reschedule Regular November Board Meeting - Tuesday, November 13, 2012
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XXVIII.AN. Assistant Superintendent's Report
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XXVIII.AO. Administrative Reports
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XXVIII.AO.42. ERES - Suzanne Hahn
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XXVIII.AO.44. ERES - Cris Edwards
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XXVIII.AO.45. ERMS-Andrew Thomann
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XXVIII.AO.47. ERHS - Chris Simpson
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XXVIII.AO.49. ERHS - Chad LeCrone
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XXVIII.AO.50. Special Education - Mick Whittler
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LII. Unfinished Business
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LIII. New Business
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LIII.BB. Accept & Approve FY12 Audit
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LIII.BC. Approve Recognition of Schools 2012-2013
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LIII.BE. Accept & Approve 2012 School Report Cards
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LIII.BJ. Appoint Delegate to Represent the Board at the Joint Annual Conference
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LIII.BK. Approve Tentative Tax Levy
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LIII.BM. Accept & Approve District Continuous Improvement Plan
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LIII.BQ. Reschedule November Board Meeting
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LXX. Executive Session
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LXX.BS. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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LXX.BT. To Discuss Matters of Negotiations
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LXX.BU. To Discuss Matters of Possible or Pending Litigation
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LXX.BV. To Set a Price for Sale or Lease of Property Owned by the District
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LXX.BW. To Discuss Matters of Closed Session Minutes
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LXXVI. Resignations
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LXXVI.BY. ERHS Girls' Soccer Coach
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LXXVI.BZ. Bus Driver
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LXXIX. Employment
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LXXIX.CB. Appoint/Hire ERMS as Head Cook
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LXXIX.CC. Food Service Employee Transfers
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LXXIX.CD. Assistant Wrestling Coach at ERHS
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LXXXIV. Leave of Absence
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LXXXIV.CG. ERES Teacher Aide
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LXXXVI. Approve Three Year Audit Agreement with Kemper CPA Group.
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LXXXVIII. Accept and Approve Sale of Building Trades House
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LXXXIX. Closed Minutes
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LXXXIX.CL. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of April 21, 2011
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XCII. Adjourn
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