January 28, 2013 at 6:00 PM - Regular
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1. CALL TO ORDER by President
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2. ROLL CALL (Board Members and Other Attendees)
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3. Loves Park Elementary student(s): Sydney White, 4th grade & Kylee Schuelke, 4th grade
Presenter:
Lisa Clark, Principal
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4. Approval of Agenda
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5. Approval of Meeting Minutes
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5.A. January 14, 2013 Regular and Closed Meeting Minutes
Attachments:
()
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5.B. January 19, 2013 Special Board Meeting (Board Self-Evaluation) Regular & Closed Minutes
Attachments:
()
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6. Awards and Recognition
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7. Comments from the Community
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8. Approval of Bills
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8.A. Payables Summary
Attachments:
()
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8.B. Voided Checks
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8.C. Payroll Voucher(s)
Attachments:
()
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8.D. Accounts Payable Warrant(s)
Attachments:
()
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9. Communications and Committee Reports
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9.A. Heather Kelley
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9.A.1. Board Monitoring Report for January 14, 2013
Attachments:
()
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9.A.2. Next Regular Board Meeting: Monday, February 11, 2013 at 6:00 p.m.
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9.A.3. Next Education Committee: February 20, 2013 at 6:00 p.m.
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9.A.4. Quarterly Board Meeting: March 4, 2013 at 6:00 p.m. (2nd quarter)
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9.A.5. Next Policy Committee Meeting: February 19, 2013 at 6:00 p.m.
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9.A.6. Recommendation to Released Partial Closed Minutes from July 1, 2012 through December 31, 2012
Attachments:
()
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9.A.7. Board Agreements
Attachments:
()
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9.B. Kathy Geyer
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9.B.1. Next Business Services Committee meeting: February 6, 2013 at 6:00 p.m.
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9.C. Patti Lawrence
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9.C.1. Next Discipline Policy Review Committee meeting: January 31, 2013 at 6:00 p.m. (2nd quarter)
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9.D. George Russell
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9.E. Jacquelyn Ruch
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9.F. Larry Barger
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9.G. Evelyn Meeks
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10. Administrative Reports
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10.A. Dr. Barb Browning, Assistant Superintendent for Curriculum & Instruction
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10.A.1. Recommendation to approve Student Travel Request(s)
Attachments:
()
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10.A.2. Illinois Five Essentials Survey presentation
Presenter:
Margo Sickele, Director of Accountability & School Improvement
Attachments:
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10.B. Joshua Aurand, Assistant Superintendent for Business & Operations
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10.B.1. Recommendation to approve Resolution for Surplus Property
Attachments:
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10.B.2. Recommendation to approve Facility Request(s)
Attachments:
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10.C. Dr. Julie Morris, Superintendent
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10.C.1. Recommendation to approve Personnel Agenda & Addendum
Attachments:
()
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11. Consent Agenda
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11.A. Approve Personnel Agenda & Addendum
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11.B. Approve release of partial closed minutes from July 1, 2012 through December 31, 2012
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11.C. Approve Student Travel request(s)
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11.D. Approve Facility Request(s)
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12. ACTION ITEMS
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12.A. Approve Surplus Property Resolution
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13. Announcements and Discussion
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14. 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), Other Matters Relating to 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), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), 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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15. Consideration of Interim Special Education Director
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16. Approval of Closed Session Minutes, if necessary
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17. Adjournment
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