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October 16, 2012 at 7:00 PM - Regular Meeting

Agenda
A. CALL TO ORDER
Policy Number: 2:220
The meeting is called to order by President, Terri Sharpp
Attachments: (1)
B. ROLL CALL
Policy Number: 2:220
Board Members:
Terri Sharpp, Carla Joiner-Herrod, Penny Williams-Wolford, Princess Dempsey, Narvin Muhammad, and Andrew Rouse
Attachments: (1)
C. OPPORTUNITY FOR PUBLIC COMMENT   (2 minutes)                  
Policy Number: 2:230
Attachments: (1)
D. SPOTLIGHT ON SUCCESS  (10 minutes)
7th Grade Students
E. CORRESPONDENCE                                       
Policy Number: 2:220
Attachments: (1)
F. BOARD OATH
Policy Number: 2:70
Board of Education Swearing in of Candidate Mr. Trence Perry, by Ms. Terri Sharpp, President
Attachments: (2)
G. PUBLIC HEARING / Health Life Safety Hearing Business Manage(2 minutes)
Policy Number: 4:150
Attachments: (1)
H. APPROVAL OF MINUTES (ACTION)  Board President                                                          
Policy Number: 2:220
Attachments: (1)
H.1. Special Board of Education Meeting Minutes for September 15, 2012
Attachments: (1)
H.2. Regular Board of Education Meeting Minutes for September 18, 2012
Attachments: (1)
H.3. Special Board of EducatIon Meeting Minutes for October 2, 2012
Attachments: (1)
I. SUPERINTENDENT'S REPORT  
Policy Number: 6:280
•Student Achievement Update
•Rising Star School Improvement Plan Update                                                                                                 
Attachments: (9)
J. BOARD PRESIDENT'S COMMENTS                                                                                       
K. ACTION BY CONSENT 
Policy Number: 4:50 & 5:30
Attachments: (2)
K.1. Ratification of Bills Payable and Payrolls
Attachments: (1)
K.2. Personnel Reports, Leaves of Absences and Resignations
L. FINANCIAL REPORTS
Policy Number: 4:90 & 4:50
Attachments: (2)
L.1. Approve Activity Account Reconciliation
Attachments: (1)
L.2. Monthly Financial Reports
Attachments: (4)
M. OLD BUSINESS
M.1. Policy Number: 2:10
Board of Education Policy Review #79  Board Secretary 
Attachments: (1)
N. NEW BUSINESS
N.1. Policy Number: 4:10
Approval of Non-contractual & Contractual Support Staff and District Administrators 2012-13 salary increase,    Business Manager  5 minutes
Attachments: (1)
O. COMMITTEE REPORTS
O.1. Technology Committee, Andrew Rouse
O.2. Finance Committee, Carla Joiner-Herrod
O.3. PAEC, Penny Williams-Wolford
O.4. Policy, Penny Williams-Wolford
O.5. IASB, Carla Joiner-Herrod
O.6. Strategic Planning, Princess Dempsey (Not meeting at this time)
O.7. Social Emotional Learning, Narvin Muhammad
P. IMPORTANT DATES
President reads important dates:
October 17, 2012
Early dismissal at 11:45 a.m.

Registration begins for the NSBA 73rd Annual Conference in San Diego, CA
(Conference dates are:  April 13-15, 2012)

October 24, 2012
Meeting with Senator Kimberly Lightford at 2 p.m. (Westchester, IL Office)

October 25, 2012
High School Fair (6:30 p.m. until 8 p.m.)

October 29, 2012
West Cook Division Fall Dinner (6:30 p.m. at the Elmcrest Banquet Center in Elmwood Park, IL
 
November 12, 2012
Veterans Day (No School)

November 21 - 23, 2012
Thanksgiving Break (No School)
Q. CLOSED SESSION
R. FINAL ACTION
S. ADJOURN
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