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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
2. Roll Call by Secretary, Denise Lenz
3. Information and Proposals
3.A. Letters and Communications
3.B. Recognition of Students and Staff
3.B.1. Recognition of Exemplary Students
3.C. Freedom of Information Act
3.D. Public Comments
4. Action Items
4.A. Routine Matters
4.A.1. Consent Agenda
4.A.2. Approval of Minutes
4.A.2.a. Regular Session Minutes of May 11, 2011
4.A.2.b. Closed Session Meeting Minutes of May 11, 2011
4.A.2.c. Workshop Session Meeting Minutes of May 11, 2011
4.A.3. Approval of Treasurer's Report for April 2011
4.A.4. Approval of Financial Report for April 2011
4.B. Old Business
4.B.1. Committee Reports
4.B.2. Approval of Cleaning Service Contract
4.B.3. District Summer Schedule
4.B.4. Committee Alternate Appointments
4.B.5. Late Fees
4.C. New Business
4.C.1. Full Time Position Counselor
4.C.2. Full Time Social Worker Position
4.C.3. Resignation/Retirement of Staff
4.C.4. Request for Family Medical Leave
4.C.5. Employment of Staff
4.C.6. Renewal of EBC Health Insurance Agreement
4.C.7. Lunch/Recess Supervision
4.C.8. Review of Board Workshop
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Online Web Store
6.C. District PBIS Update
6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
7. Information and Questions from Board Members
7.A. District 843 Meeting Report
7.B. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. June 8, 2011 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 25, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
Subject:
2. Roll Call by Secretary, Denise Lenz
Subject:
3. Information and Proposals
Subject:
3.A. Letters and Communications
Subject:
3.B. Recognition of Students and Staff
Subject:
3.B.1. Recognition of Exemplary Students
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
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 May 11, 2011
Subject:
4.A.2.b. Closed Session Meeting Minutes of May 11, 2011
Subject:
4.A.2.c. Workshop Session Meeting Minutes of May 11, 2011
Subject:
4.A.3. Approval of Treasurer's Report for April 2011
Subject:
4.A.4. Approval of Financial Report for April 2011
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.2. Approval of Cleaning Service Contract
Subject:
4.B.3. District Summer Schedule
Subject:
4.B.4. Committee Alternate Appointments
Subject:
4.B.5. Late Fees
Subject:
4.C. New Business
Subject:
4.C.1. Full Time Position Counselor
Subject:
4.C.2. Full Time Social Worker Position
Subject:
4.C.3. Resignation/Retirement of Staff
Subject:
4.C.4. Request for Family Medical Leave
Subject:
4.C.5. Employment of Staff
Subject:
4.C.6. Renewal of EBC Health Insurance Agreement
Subject:
4.C.7. Lunch/Recess Supervision
Subject:
4.C.8. Review of Board Workshop
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Online Web Store
Subject:
6.C. District PBIS Update
Subject:
6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. District 843 Meeting Report
Subject:
7.B. Board Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. June 8, 2011 Administration Center, 7 PM
Subject:
10. Adjournment

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