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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Sean William  Doyle
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Letters and Communications
3.B. Recognition of Students
3.B.1. Recognition of Exemplary Students
3.B.2. Recognition of Students
3.C. Freedom of Information Act
3.D. Public Comments
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Special Meeting Minutes of May 7, 2013
4.A.1.b. Regular Session Minutes of May 8, 2013
4.A.1.c. Closed Session Meeting Minutes of May 8, 2013
4.A.2. Approval of Resignation of Staff
4.A.3. Approval for Family Medical Leave
4.A.4. Employment of Staff
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. Student-Parent Handbook Committee Report
4.B.2. Board Policy Committee Appointment/1st Meeting Date
4.B.3. Superintendent Finance Advisory Appointment
4.B.4. Club, Athletic and  Band Fees
4.B.5. Location of School Board Meetings/Tech Update
4.B.6. Amendment to Administrative Staff Contracts
4.B.7. Amendment to Superintendent Contract
4.C. New Business
4.C.1. Approval of Certified Evaluation Instrument
4.C.2. Board Member Appointment
4.C.2.a. Insurance Committee
4.C.3. Board Meeting Focus Discussion
4.C.4. Request for a Leave of Absence
4.C.5. First Reading of Board Policies
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Class Size Guidelines Discussion
6.C. Early Learning Program Discussion
6.D. Student Achievement Update
6.E. Summer Projects
6.F. Roofing Schedule
6.G. Summer Programs
6.H. Personnel and Negotiation Matters (Closed Session)
7. Information and Questions from Board Members
7.A. IASB Master Board Member Program/Leadershop Academy
7.B. District 843 Meeting Report
7.C. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. June 12, 2013 Administration Center, 7 PM
9.B. July 10, 2013 Administration Center,  Special Meeting 6:00 PM
9.C. July 10, 2013 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2013 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, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Letters and Communications
Subject:
3.B. Recognition of Students
Subject:
3.B.1. Recognition of Exemplary Students
Subject:
3.B.2. Recognition of Students
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Special Meeting Minutes of May 7, 2013
Subject:
4.A.1.b. Regular Session Minutes of May 8, 2013
Subject:
4.A.1.c. Closed Session Meeting Minutes of May 8, 2013
Subject:
4.A.2. Approval of Resignation of Staff
Subject:
4.A.3. Approval for Family Medical Leave
Subject:
4.A.4. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. Student-Parent Handbook Committee Report
Subject:
4.B.2. Board Policy Committee Appointment/1st Meeting Date
Subject:
4.B.3. Superintendent Finance Advisory Appointment
Subject:
4.B.4. Club, Athletic and  Band Fees
Subject:
4.B.5. Location of School Board Meetings/Tech Update
Subject:
4.B.6. Amendment to Administrative Staff Contracts
Subject:
4.B.7. Amendment to Superintendent Contract
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Certified Evaluation Instrument
Subject:
4.C.2. Board Member Appointment
Subject:
4.C.2.a. Insurance Committee
Subject:
4.C.3. Board Meeting Focus Discussion
Subject:
4.C.4. Request for a Leave of Absence
Subject:
4.C.5. First Reading of Board Policies
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Class Size Guidelines Discussion
Subject:
6.C. Early Learning Program Discussion
Subject:
6.D. Student Achievement Update
Subject:
6.E. Summer Projects
Subject:
6.F. Roofing Schedule
Subject:
6.G. Summer Programs
Subject:
6.H. Personnel and Negotiation Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. IASB Master Board Member Program/Leadershop Academy
Subject:
7.B. District 843 Meeting Report
Subject:
7.C. Board Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. June 12, 2013 Administration Center, 7 PM
Subject:
9.B. July 10, 2013 Administration Center,  Special Meeting 6:00 PM
Subject:
9.C. July 10, 2013 Administration Center, 7 PM
Subject:
10. Adjournment

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