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September 8, 2011 at 7:00 PM - Board of Education Meeting

Agenda
1. 7:00 p.m. - Call to Order
2. Roll Call
3. Consent Agenda
Description:  Board action is requested.  The Administration recommends the Board of Education
approve the Consent Agenda as follows:  Board meeting minutes,  payment of bills, financial statements, and Board Policy changes, as presented.  Roll call vote.
Attachments: (1)
3.a. Board Minutes for Approval
Attachments: (1)
3.b. Payment of Bills
Attachments: (1)
3.c. Financial Statements
Attachments: (1)
3.d. Board Policy Changes
Attachments: (1)
4. Recognition/Good News
5. Public Participation
6. Closed Session – 5ILCS 120/1 et seq.
Description:  Board action is requested.  The Board has a need to enter into Closed Session
as allowed under School Code 5 ILCS 120/1 et. Seq.  Roll call vote.
6.a. Matters Pertaining to Personnel: Resignations, Leave Requests, Retirement Requests, Dismissal of Personnel, and Employment Recommendations
7. Personnel Recommendations
       •None at this time
8. Old Business
Description:  Board action is requested.  The Administration recommends the Board of Education approve the following Board policies, as presented.  Roll call vote.
Attachments: (1)
8.a. Policy 2nd Reading
Attachments: (1)
9. Committee Reports
9.a. Facilities and Finance
9.b. IASB
9.c. Program, Policy and Personnel
9.d. SEDOL
10. Superintendent's Report
Attachments: (1)
10.a. Freedom of Information Requests
10.b. SB7 & PERA Presentation
11. New Business
Attachments: (1)
11.a. Application for Recognition of Public Schools 2011-2012
Description:  Board action is requested.  The Administration recommends the Board of Education approve the Application for Recognition of Public Schools 2011-2012 for both Grayslake Central High School and Grayslake North High School, as presented.  Voice vote.
Attachments: (1)
11.b. GNHS Donations Recommendation   
Description:  Board action is requested.  The Administration recommends the Board of Educaiton accept the donations of $9,000.00 for the Lacrosse Program, adn $2,000.00 for te Grayslake North High School Girls' Soccer, Tennis, Track,eball and Softball Programs for the Grayslake Youth Lacrosse Association, as presented.  Voice vote.
Attachments: (1)
12. Closed Session – 5 ILCS 120/1 et seq.
Description:  Board action is requested.  The Board has a need to enter into a Second Closed Session as 
allowed under School Code 5 ILCS 120/1 et. Seq to discuss the following items.  Roll call vote.
12.a. Matters Pertaining to Personnel
13. Adjournment
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