December 13, 2011 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call.
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B. From Superintendent and Staff.
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B.1. Capital Projects Financing Update with PMA Securities.
Attachments:
()
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B.2. Capital Projects Update with Architect.
Attachments:
()
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B.3. Overview - Illinois School Funding, including property taxes.
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B.4. FY 2012 Library Per Capita Grant.
Attachments:
()
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B.5. Student Enrollment Update.
Attachments:
()
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaison. (IASB; REC; REEF; PTA/O; Discipline Code Committee)
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. Update, FOIA Request.
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E. Riverside Education Council.
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Education Committee Meeting of November 8, 2011.
Attachments:
()
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F.2. Minutes of the Regular Business Meeting of November 15, 2011.
Attachments:
()
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F.3. Minutes of the Closed Session Meeting of November 15, 2011.
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F.4. Approval of the Financial Statement as of November 30, 2011.
Attachments:
()
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F.5. General Invoices Schedule A-715.
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F.6. Personnel Report.
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G. Old Business.
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G.1. Approval of Resolution to Adopt a Certificate of 2011 Tax Levy and Certificate of Compliance with the Truth in Taxation Act. (Roll Call Vote)
Attachments:
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G.2. Discuss 2012-13 School Calendar.
Attachments:
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G.3. Approval of 2nd/Final Reading of Board Policies Under Review:
Description:
http://www.district96.org/school-board/board-policy-manual/
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G.3.a. Policy 1:10 - School District Legal Status.
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G.3.b. Policy 2:10 - School District Governance.
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G.3.c. Policy 2:125 - Board Member Expenses.
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G.3.d. Policy 2:140 - Communications To and From the Board.
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G.3.e. Policy 2:150 - Committees.
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G.3.f. Policy 2:240 E1 - Exhibit - PRESS Issue Updates.
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G.3.g. Policy 2:240 E2 - Exhibit - Developing Local Policy.
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G.3.h. Policy 2:250 - Access to District Public Records.
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G.3.i. Policy 3:50 - Administrative Personnel Other Than the Superintendent.
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G.3.j. Policy 3:60 - Administrative Responsibility of the Building Principal.
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G.3.k. Policy 3:70 - Succession of Authority.
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G.3.l. Policy 4:15 - Identity Protection.
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G.3.m. Policy 5:40 - Communicable and Chronic Infectious Disease.
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G.3.n. Policy 5:150 - Personnel Records.
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G.3.o. Policy 5:200 - Terms and Conditions of Employment and Dismissal.
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G.3.p. Policy 5:300 - Schedules and Employment Year.
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G.3.q. Policy 6:150 - Home and Hospital Instruction.
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G.3.r. Policy 6:160 - English Language Learners.
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G.3.s. Policy 6:190 - Extracurricular and Co-Curricular Activities.
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G.3.t. Policy 7:260 - Exemption from Physical Activity.
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G.3.u. Policy 7:280 - Communicable and Chronic Infectious Disease.
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H. New Business.
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H.1. Authorize CONCEPT 3 Architects to Seek Bids for Summer 2012 Capital Improvement Projects at Ames, Central and Hauser. (Roll Call Vote)
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H.2. Discuss Core Board Agenda Items and Short-Term Strategic Planning Initiatives Calendar.
Attachments:
()
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H.3. Action: Semi-Annual Review of Closed Session Minutes from July through November 2011. (Roll Call Vote)
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I. Future Meeting Dates.
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I.1. January 10, 2012, Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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I.2. January 17, 2012, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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I.3. January 18, 2012, Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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J. Enter Into Closed Session for the purpose of discussing:
Description:
• the appointment, employment, compensation, discipline, performance,
or dismissal of specific employees of the District or legal counsel for
the District, including hearing testimony on a complaint lodged against
an employee or against legal counsel for the District to determine its
validity.
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K. Adjournment.
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