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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, Ken Balcerzak
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3. Information and Proposals
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3.A. Public Comments
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3.B. Freedom of Information Act
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3.C. Recognition of Students and Staff
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3.D. Letters and Communications
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Minutes of September 22, 2010
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4.A.2.b. Closed Session Meeting Minutes of September 22, 2010
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4.A.2.c. Closed Session Minutes of Special Meeting of October 12, 2010
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4.A.2.d. Policy Committee Meeting Minutes of October 4, 2010
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4.A.3. Approval of Bill List of October 9, 2009
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4.B. Old Business
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4.B.1. Committee Reports
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4.C. New Business
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4.C.1. Resignation of Staff
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4.C.2. Request for Family Medical Leave
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4.C.3. Employment of Staff
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4.C.4. First Reading of Board Policies
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4.C.5. Acceptance of the 2009-2010 Audit
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4.C.6. Authorization to Publish Annual Financial Report
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4.C.7. Authorization to Conduct 2010 Levy Hearing
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4.C.8. Permission for Superintendent to Engage in Limited University Teaching
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4.C.9. Appointment of Delegate to Illinois Association of School Boards Assembly
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4.C.10. IASB Resolutions
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4.C.11. Three Rivers Division Meeting Report
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Chicago Magazine Report
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6.C. Parent Conference Survey
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6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)
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7. Information and Questions from Board Members
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7.A. Review of Meeting
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8. Public Comments
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9. Future Meeting Dates
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9.A. October 19, 2010, Workshop, Administration Center 6:00 PM
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9.B. October 27, 2010 Walker Intermediate School Presentation Administration Center, 7 PM
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9.C. November 10, 2010, Dr. Julian Rogus School Presentation Administration Center, 7 P.M.
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9.D. December 8, 2010 Administration Center, 7 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 13, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
|
|
| Subject: |
2. Roll Call by Secretary, Ken Balcerzak
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Public Comments
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Recognition of Students and Staff
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Routine Matters
|
|
| Subject: |
4.A.1. Consent Agenda
|
|
| Subject: |
4.A.2. Approval of Minutes
|
|
| Subject: |
4.A.2.a. Regular Session Minutes of September 22, 2010
|
|
| Subject: |
4.A.2.b. Closed Session Meeting Minutes of September 22, 2010
|
|
| Subject: |
4.A.2.c. Closed Session Minutes of Special Meeting of October 12, 2010
|
|
| Subject: |
4.A.2.d. Policy Committee Meeting Minutes of October 4, 2010
|
|
| Subject: |
4.A.3. Approval of Bill List of October 9, 2009
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Resignation of Staff
|
|
| Subject: |
4.C.2. Request for Family Medical Leave
|
|
| Subject: |
4.C.3. Employment of Staff
|
|
| Subject: |
4.C.4. First Reading of Board Policies
|
|
| Subject: |
4.C.5. Acceptance of the 2009-2010 Audit
|
|
| Subject: |
4.C.6. Authorization to Publish Annual Financial Report
|
|
| Subject: |
4.C.7. Authorization to Conduct 2010 Levy Hearing
|
|
| Subject: |
4.C.8. Permission for Superintendent to Engage in Limited University Teaching
|
|
| Subject: |
4.C.9. Appointment of Delegate to Illinois Association of School Boards Assembly
|
|
| Subject: |
4.C.10. IASB Resolutions
|
|
| Subject: |
4.C.11. Three Rivers Division Meeting Report
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Chicago Magazine Report
|
|
| Subject: |
6.C. Parent Conference Survey
|
|
| Subject: |
6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Review of Meeting
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. October 19, 2010, Workshop, Administration Center 6:00 PM
|
|
| Subject: |
9.B. October 27, 2010 Walker Intermediate School Presentation Administration Center, 7 PM
|
|
| Subject: |
9.C. November 10, 2010, Dr. Julian Rogus School Presentation Administration Center, 7 P.M.
|
|
| Subject: |
9.D. December 8, 2010 Administration Center, 7 P.M.
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|
| Subject: |
10. Adjournment
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|