August 8, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (6:00 p.m.)
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3. RETURN TO PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. PUBLIC COMMENTS
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6. REPORTS AND DISCUSSION
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6.A Projected Enrollment and Open Attendance Areas
Presenter: Nate Cunningham |
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6.A1 Summary of Open Attendance Areas
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7. ACTION ITEMS
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7.A Authorize Superintendent or Designee to Use Open Attendance Areas
Presenter: Nate Cunningham |
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7.B Resolution Approving a Third Amendment with YouthBuild McLean County Charter School
Presenter: Curt Richardson |
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7.B1 Resolution Approving Third Amendment to Contract with YouthBuild McLean County Charter School
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7.B2 Contract for Charter and Operation of Charter School
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8. CONSENT AGENDA
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8.A Approval of Minutes
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8.A1 June 13, 2012 Closed Session
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8.A2 June 13, 2012 Regular Session
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8.A3 July 11, 2012 Closed Session
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8.A4 July 11, 2012 Regular Session
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8.B Personnel Matters
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8.B1 Resignations/Retirements/Releases/Terminations
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8.B2 Employment
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8.B3 Contract Revisions
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8.B4 Leave Requests
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8.C Payment of Bills and Payrolls
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8.C1 July 17, 2012
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8.C2 July 19, 2012
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8.C3 July 30, 2012
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8.C4 August 2, 2012
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8.C5 August 7, 2012
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8.C6 August 8, 2012
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8.D Finance Department Reports
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8.D1 Treasurer's Report (June)
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8.D2 Statement of Expenditures by Operating Fund (June)
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8.D3 Statement of Revenues by Operating Fund (June)
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8.D4 Investments Report
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8.D4a. Investment Report for General District Funds
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8.D4b. Bond Portfolio Management Report 2009 Bond Proceeds
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8.E Certify IMRF Benefit Protection Leaves for Unit 5 Employees
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8.F Approve Salaries and Benefits for Employee Groups
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8.F1 Substitutes Pay Rate 2012-2013
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8.G Approve Schedule B Changes
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8.H Approve Agreement with Illinois State University for Professional Development School
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9. REPORTS AND DISCUSSION
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9.A Request for Information Pursuant to the Illinois Freedom of Information Act
Presenter: Gary Niehaus |
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9.A1 Gregory Moy June 15, 2012
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9.A2 Rebecca Franklin June 19, 2012
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9.A3 Wayne Patterson July 10, 2012
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9.B Board Representative Committee Meeting Reports
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10. ANNOUNCEMENTS AND COMMENTS
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11. ADJOURNMENT
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