June 11, 2012 at 6:00 PM - Quarterly meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Approval of Agenda
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4. Comments from the Community
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5. Stakeholder Engagement - Cathy Martin, Director
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5.A. Communications Audit
Attachments:
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6. Instructional Services - Barb Browning, Assistant Superintendent for Curriculum & Instruction
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6.A. Data Coaches Year In Review
Presenter:
Margo Sickele, Director of Accountability & School Improvement
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6.B. Student Travel Request
Attachments:
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7. Human Resources - Dani Hopkins, Human Resources Director
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7.A. Staffing Report: Third Quarter 2011-2012
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7.B. EAP Utilization Report
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8. Business and Operations - Joshua Aurand, Assistant Superintendent for Business & Operations
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8.A. Financials (3rd Quarter)
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8.B. Special Education Tuition Quarterly Update
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8.C. Recommendation to approve Independent Contractor Agreements with Michele Cwynar, Kristi Dickman, Christopher Long, Dan Brown, Breanna Emerson, Kathryn Harner, Katie Derber (Garganera), and Jill Deckard as Highly Qualified Title I Tutors beginning June 12, 2012 through August 10, 2012 at a rate of $30.00 per hour as arranged by NCLB Grant
Attachments:
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9. Superintendent's Office - Julie Morris, Superintendent
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9.A. Freedom of Information Act Request dated 5-29-12 from James Martinez requesting a written list of all Harlem School District employees and the District's Response
Attachments:
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9.B. Long-Range Plan Update
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10. Consent Agenda
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10.A. Approve Student Travel Request(s)
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11. Action Items
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11.A. Approve Independent Contractor Agreements with Michele Cwynar, Kristi Dickman, Christopher Long, Dan Brown, Breanna Emerson, Kathryn Harner, Katie Derber (Garganera) and Jill Deckard as Highly Qualified Title I Tutors beginning June 12, 2012 through August 10, 2012 at a rate of $30.00 per hour as arranged by NCLB Grant
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12. Announcements
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13. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)(3), Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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14. Consideration of Student Residency # 2011-2012-3
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15. Consideration of sale of vocational education house located at 1238 Ronald Rd., Machesney Park, IL 61115
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16. Adjournment
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