January 4, 2012 at 9:00 AM - Advisory Board Meeting
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1. Call to Order
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, December 7, 2011
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4.2. Approval of Bills, December, 2011
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4.3. Financial Report, December, 2011
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5. Information
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5.1. Student and Staff Enrollment, December, 2011
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5.2. Administrative Liaison Meeting, December 12, 2011
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5.3. Finance Committee Meeting, December 15, 2011
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5.4. School Nurse Recognition Breakfast Proposed Date: April 6, 2012
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6. For Discussion
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6.1. Unified School Calendars Guidelines
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6.2. ESY Location/Dates
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6.3. Board Policies
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7. For Action
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7.1. Recommended Increase of Occupational Therapy Services (.5)
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7.2. Recommended Additional Positions for Anticipated New Directions Classrooms
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7.3. Recommended Additional Administrative Support for CLASS and Safe Schools (.4)
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7.4. Personnel Report - December, 2011
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7.5. Approval of IAASE Mini-Grant for Video Modeling/IPads
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7.6. Ricoh Copier Agreement
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8. Adjourn to Closed Session
Description:
(1) "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)."
(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS120/2 (c)(5)." |
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9. Return to Open Session
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10. Action Possible
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11. Adjournment
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