Meeting Agenda
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1. Recognize Visitors
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2. Review Fund Balances
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3. Motion to place the following items on the Consent agenda:
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3.1. Approve the Minutes of the March 14, 2011 Regular Board Meeting
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3.2. Approve the Minutes of the March 14, 2011 Executive Session Minutes
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3.3. Approve the Minutes of the March 14, 2010 Policy & Finance Committee
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3.4. Approve the Minutes of the March 21, 2011 Special Meeting
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3.5. Approve the Minutes of the March 21, 2011 Special Meeting Executive Session
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3.6. Approve the Minutes of the March 28, 2011 Special (Policy Committee) Meeting
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3.7. Approve the Minutes of the Special (Policy Committee) Meeting Executive Session Minutes
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3.8. Approve the Minutes of the March 28, 2011 Building Committee Meeting
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3.9. Approve the April Bills
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3.10. Approve the April Bill List Addendum
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3.11. Approve Building Use Request
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4. Motion to Approve the Consent Agenda
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5. Approve Hiring of Principal for Joseph Arthur M. S. for FY 12
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6. Approve the Hiring of Christy Edwards as Sub-Nurse
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7. Approve Resignation of Ashley Litviak as Softball coach
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8. Approve the hiring of Summer Technology help
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9. Approve the hiring of Summer Custodial help
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10. Preparation of Economic Interest Statements
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11. Approve Remainder of Central Renovation Phase III Bids
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12. Approve Participation in Illinois e-pay
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13. Approve Advertisement for Board Vacancy
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14. Schedule Date for Special Meeting to Seat New Board Members and Interview to fill Board Vacancy
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15. Workload for Special Educators
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16. Report on 1:1 MAC Initiative at Joseph Arthur Middle School
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17. Employee Assistance Program Usage Update
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18. Discuss Possible Re-formation of PTO
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19. BEST Committee Update:
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20. Pre-K Parent Surveys
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21. Approve School Board Policy, Changes, Additions and Deletions:
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21.1. 2:230 - Public Participation at School Board Meetings and Petitions to the Board
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21.2. 2:260 - Uniform Grievance Procedure
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21.3. 2:150 - Committees
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21.4. 4:10 - Fiscal and Business Management
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21.5. 4:150 - Facility Management and Building Programs
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21.6. 5:10 - Equal Employment Opportunity and Minority Hiring
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21.7. 5:30 - Hiring Process and Criteria
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21.8. 5:90 - Abused and Neglected Child Reporting
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21.9. 5:120 - Ethics and Conduct
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21.10. Update/Revise Policy 2:120 Board Member Development
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22. Reports by Strategic Action Planning Committees (SPAC); Mr. Anderson, Ms. Elser and Mrs. Shelton:
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22.1. SPAC Report - Curriculum and Technology:
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22.2. SPAC Report - Environment:
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22.3. SPAC Report - Community and Communication:
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23. Set Meeting Dates and Times:
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23.1. Building Committee Meeting: April 2011 TBD @ 6:30 in the District Board Room
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23.2. Policy and Finance Committee Meeting: May 10, 2011 @ 6:00pm in the Central School Dining Commons
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23.3. Environment Committee: May 9, 2011 @ 5:30 in the Central School Dinning Commons
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23.4. Communication and Community Meeting: May 2011 TBD @ 6:00 in the Central Library
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23.5. Curriculum and Technology: May 2011 - TBD
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24. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
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25. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
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26. FOI Requests:
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26.1. Response Letter to Mr. Knapp
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27. Miscellaneous:
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27.1. Consolidation of Schools Article
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27.2. School Construction Grants
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27.3. Article: College Construction Delays
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28. Certificates of Recognition
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29. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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29.1. Discussion of Collective Bargaining
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29.2. Review Executive Session Minutes for Release
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29.3. E-mail from Garrett Hoerner Re: Board Member Resignation
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30. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 11, 2011 at 7:00 PM - Regular Meeting | |
Subject: |
1. Recognize Visitors
|
|
Subject: |
2. Review Fund Balances
|
|
Subject: |
3. Motion to place the following items on the Consent agenda:
|
|
Subject: |
3.1. Approve the Minutes of the March 14, 2011 Regular Board Meeting
|
|
Subject: |
3.2. Approve the Minutes of the March 14, 2011 Executive Session Minutes
|
|
Subject: |
3.3. Approve the Minutes of the March 14, 2010 Policy & Finance Committee
|
|
Subject: |
3.4. Approve the Minutes of the March 21, 2011 Special Meeting
|
|
Subject: |
3.5. Approve the Minutes of the March 21, 2011 Special Meeting Executive Session
|
|
Subject: |
3.6. Approve the Minutes of the March 28, 2011 Special (Policy Committee) Meeting
|
|
Subject: |
3.7. Approve the Minutes of the Special (Policy Committee) Meeting Executive Session Minutes
|
|
Subject: |
3.8. Approve the Minutes of the March 28, 2011 Building Committee Meeting
|
|
Subject: |
3.9. Approve the April Bills
|
|
Subject: |
3.10. Approve the April Bill List Addendum
|
|
Subject: |
3.11. Approve Building Use Request
|
|
Subject: |
4. Motion to Approve the Consent Agenda
|
|
Subject: |
5. Approve Hiring of Principal for Joseph Arthur M. S. for FY 12
|
|
Subject: |
6. Approve the Hiring of Christy Edwards as Sub-Nurse
|
|
Subject: |
7. Approve Resignation of Ashley Litviak as Softball coach
|
|
Subject: |
8. Approve the hiring of Summer Technology help
|
|
Subject: |
9. Approve the hiring of Summer Custodial help
|
|
Subject: |
10. Preparation of Economic Interest Statements
|
|
Subject: |
11. Approve Remainder of Central Renovation Phase III Bids
|
|
Subject: |
12. Approve Participation in Illinois e-pay
|
|
Subject: |
13. Approve Advertisement for Board Vacancy
|
|
Subject: |
14. Schedule Date for Special Meeting to Seat New Board Members and Interview to fill Board Vacancy
|
|
Subject: |
15. Workload for Special Educators
|
|
Subject: |
16. Report on 1:1 MAC Initiative at Joseph Arthur Middle School
|
|
Subject: |
17. Employee Assistance Program Usage Update
|
|
Subject: |
18. Discuss Possible Re-formation of PTO
|
|
Subject: |
19. BEST Committee Update:
|
|
Subject: |
20. Pre-K Parent Surveys
|
|
Subject: |
21. Approve School Board Policy, Changes, Additions and Deletions:
|
|
Subject: |
21.1. 2:230 - Public Participation at School Board Meetings and Petitions to the Board
|
|
Subject: |
21.2. 2:260 - Uniform Grievance Procedure
|
|
Subject: |
21.3. 2:150 - Committees
|
|
Subject: |
21.4. 4:10 - Fiscal and Business Management
|
|
Subject: |
21.5. 4:150 - Facility Management and Building Programs
|
|
Subject: |
21.6. 5:10 - Equal Employment Opportunity and Minority Hiring
|
|
Subject: |
21.7. 5:30 - Hiring Process and Criteria
|
|
Subject: |
21.8. 5:90 - Abused and Neglected Child Reporting
|
|
Subject: |
21.9. 5:120 - Ethics and Conduct
|
|
Subject: |
21.10. Update/Revise Policy 2:120 Board Member Development
|
|
Subject: |
22. Reports by Strategic Action Planning Committees (SPAC); Mr. Anderson, Ms. Elser and Mrs. Shelton:
|
|
Subject: |
22.1. SPAC Report - Curriculum and Technology:
|
|
Subject: |
22.2. SPAC Report - Environment:
|
|
Subject: |
22.3. SPAC Report - Community and Communication:
|
|
Subject: |
23. Set Meeting Dates and Times:
|
|
Subject: |
23.1. Building Committee Meeting: April 2011 TBD @ 6:30 in the District Board Room
|
|
Subject: |
23.2. Policy and Finance Committee Meeting: May 10, 2011 @ 6:00pm in the Central School Dining Commons
|
|
Subject: |
23.3. Environment Committee: May 9, 2011 @ 5:30 in the Central School Dinning Commons
|
|
Subject: |
23.4. Communication and Community Meeting: May 2011 TBD @ 6:00 in the Central Library
|
|
Subject: |
23.5. Curriculum and Technology: May 2011 - TBD
|
|
Subject: |
24. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
|
|
Subject: |
25. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
|
|
Subject: |
26. FOI Requests:
|
|
Subject: |
26.1. Response Letter to Mr. Knapp
|
|
Subject: |
27. Miscellaneous:
|
|
Subject: |
27.1. Consolidation of Schools Article
|
|
Subject: |
27.2. School Construction Grants
|
|
Subject: |
27.3. Article: College Construction Delays
|
|
Subject: |
28. Certificates of Recognition
|
|
Subject: |
29. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
Subject: |
29.1. Discussion of Collective Bargaining
|
|
Subject: |
29.2. Review Executive Session Minutes for Release
|
|
Subject: |
29.3. E-mail from Garrett Hoerner Re: Board Member Resignation
|
|
Subject: |
30. Adjournment
|