April 16, 2012 at 7:00 PM - Regular Meeting
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1. MEETING CALL TO ORDER - President Diaz
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1.A. Roll call
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1.B. Approval of agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Correspondence / Recognition- WYSE Team
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3.C. Central Spotlight - Director of Food Service - Melissa Paulus
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3.D. Public Comments
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.1)a. Board Retreat March 17, 2012
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4.A.1)b. Regular Meeting March 19, 2012
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4.A.2) Payment of Bills
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4.B. Transfer Property
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4.C. Lily Lake Dugouts
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4.D. Resolution – Honorable Dismissal of Teacher(s)
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4.E. Resolution – Dismissal of Part-Time Teacher(s)
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4.F. Resolution – Approve Joint Agreement for the Operation of the Fox Valley Career Center
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Kane County Educator of the Year Dinner
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5.C. Elementary Student /Parent Handbook
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5.D. Middle School Student/Parent Handbook
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5.E. High School Student/Parent Handbook
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5.F. Big Northern Conference Update
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5.G. Elgin Regional Park Project
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5.H. Enrollment Update
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. Sheet Metal Workers Local 265
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7. EXECUTIVE SESSION
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7.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)] Student disciplinary cases. 5 ILCS 120/2(c)(9).
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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