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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. Recognition of Staff, Board Members and Community Member
3.B. Dr. Julian Rogus School Presentation
3.C. District 843 5 Year Building Plan Update
3.D. Public Comments
3.E. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of October 26, 2011
4.A.1.b. Closed Session Meeting Minutes of October 26, 2011
4.A.1.c. Policy Committee Meeting Minutes of November 4, 2011
4.A.2. Approval of Treasurer's Report
4.A.3. Approval of Financial Report
4.A.4. Approval of Bill List of November 4, 2011
4.A.5. Approval to Rescind Retirement
4.A.6. Resignation of Staff
4.A.6.a. Certified Staff
4.A.6.b. Non Certified Staff
4.A.7. Employment of Staff
4.B. Old Business
4.B.1. Committee Reports
4.B.2. Transportation Study
4.C. New Business
4.C.1. Retirement of Staff
4.C.2. First Reading of Board Policy
4.C.3. Superintendent Search Process
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Holiday Vacation Schedule
6.C. ISS Room Update
6.D. Bus Drivers Breakfast
6.E. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. November 28, 2011 Finance Committee Meeting, Administration Center, 9 A.M.
9.B. December 14, 2011 Administration Center, 7 P.M.
9.C. January 11, 2012 Administration Center, 7 P.M.
9.D. January 25, 2012 Dr. Julian Rogus School FDK, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 9, 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. Recognition of Staff, Board Members and Community Member
Subject:
3.B. Dr. Julian Rogus School Presentation
Subject:
3.C. District 843 5 Year Building Plan Update
Subject:
3.D. Public Comments
Subject:
3.E. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of October 26, 2011
Subject:
4.A.1.b. Closed Session Meeting Minutes of October 26, 2011
Subject:
4.A.1.c. Policy Committee Meeting Minutes of November 4, 2011
Subject:
4.A.2. Approval of Treasurer's Report
Subject:
4.A.3. Approval of Financial Report
Subject:
4.A.4. Approval of Bill List of November 4, 2011
Subject:
4.A.5. Approval to Rescind Retirement
Subject:
4.A.6. Resignation of Staff
Subject:
4.A.6.a. Certified Staff
Subject:
4.A.6.b. Non Certified Staff
Subject:
4.A.7. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.2. Transportation Study
Subject:
4.C. New Business
Subject:
4.C.1. Retirement of Staff
Subject:
4.C.2. First Reading of Board Policy
Subject:
4.C.3. Superintendent Search Process
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Holiday Vacation Schedule
Subject:
6.C. ISS Room Update
Subject:
6.D. Bus Drivers Breakfast
Subject:
6.E. Personnel Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. November 28, 2011 Finance Committee Meeting, Administration Center, 9 A.M.
Subject:
9.B. December 14, 2011 Administration Center, 7 P.M.
Subject:
9.C. January 11, 2012 Administration Center, 7 P.M.
Subject:
9.D. January 25, 2012 Dr. Julian Rogus School FDK, 7 PM
Subject:
10. Adjournment

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