April 9, 2012 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Celebrating Successes - Students, Staff, Parents
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B.1. Daniel Wright Junior High School
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C. Community Participation
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D. Approval of Minutes
Description:
Motion to approve March 12, 2012 Regular Meeting Minutes, March 12, 2012 Executive Session Minutes, March 17, 2012 Board Workshop Minutes, and March 17, 2012 Board Workshop Executive Session Minutes.
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E. Consent Agenda
Items on the Consent Agenda will be approved by one motion. If a Board Member wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Action Items.”
Description:
Motion to approve consent agenda
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E.1. Finance Item
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E.2. Presentation and Approval of Bills
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E.3. Approval of School Donations
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E.4. Approval of Employment
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E.5. Approval of Resignation
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E.6. Approval of School Portrait Agreement
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F. Action Item
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F.1. Approval of Contractor for Sprague Project
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G. Discussion Items
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G.1. Food Service Agreement
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G.2. Parent Survey
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G.3. Board Self Evaluation
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G.4. Board Meeting Schedule 2012-2013
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H. Information
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H.1. Board Representatives Committee Update
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H.1.a. Learning Fund Foundation Meeting, March 19, 2012
Presenter:
Chris Curtis
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H.1.b. PTO Board Meeting, March 20, 2012
Presenter:
Larry Rivkin
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H.1.c. Lincolnshire Council of Presidents, March 21, 2012
Presenter:
David Panitch
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H.2. Written Department Updates
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H.3. Business Office Information
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H.4. Superintendent's Informational Report
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I. Correspondence
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J. Other Business
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K. Community Participation
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L. Executive Session - Matters relating to the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Personnel
Description:
Motion to move into Executive Session to discuss matters relating to the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Personnel.
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M. Adjournment
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