April 23, 2012 at 6:00 PM - Regular Board Meeting
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1. Call to Order - 6:00 PM
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2. Adjournment to Closed Session
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2.A. 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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2.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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2.C. Student Disciplinary Cases
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3. Return to Open Session
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4. Acknowledgement
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5. South Side Presentation
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6. Consent Agenda
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6.A. Financial Report
Attachments:
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6.B. Minutes
Attachments:
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6.C. Student Discipline Report
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6.D. Cafeteria Report
Attachments:
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6.E. Employment of Staff, Resignations, Leaves, and Retirements
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6.F. Student Teachers
Attachments:
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6.G. Fundraisers
Attachments:
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6.H. Field Trips
Attachments:
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7. Correspondence
Attachments:
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8. Recognition of Visitors
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9. Superintendent's Report
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9.A. Status Report
Attachments:
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9.B. Foundation Report
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9.C. Enrollment Report
Attachments:
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10. New Business
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10.A. Reorganization of Board
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10.B. Student Accident Supplemental Insurace
Attachments:
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10.C. Radio System Bid
Attachments:
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10.D. Amend 2011-2012 Calendar
Attachments:
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10.E. Approve IT Department Job Descriptions and Terminate the Secretary/Asst. Technology Position and Release Employee
Attachments:
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10.F. Set Lunch and Breakfast Prices
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10.G. Bus Transportation Software
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10.H. Maintenance Grant Request to ISBE
Attachments:
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10.I. Ratify Effingham Education Support Professionals Association Contract
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11. Adjournment. Next meeting is May 21, 2012
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