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Meeting Agenda
1. Recognize Visitors
2. Review Fund Balances
3. Motion to place the following items on the Consent agenda:
3.1. Approve the Minutes of the June 7, 2012 Special Meeting
3.2. Approve the Minutes of the June 7, 2012 Special Meeting Executive Session
3.3. Approve the Minutes of the June 11, 2012 Regular Board Meeting
3.4. Approve the Minutes of the June 11, 2012 Executive Session Minutes
3.5. Approve the Minutes of the June 11, 2012 Policy & Finance Committee
3.6. Approve the minutes of the June 14, 2012 Special Meeting
3.7. Approve the Minutes of the June 14, 2012 Special Meeting Executive Session
3.8. Approve the Minutes of the June 28, 2012 Special Meeting
3.9. Approve the Minutes of the June 28, 2012 Special Meeting Executive Session
3.10. Approve the July Bills
3.11. Approve the July Bill List Addendum
4. Motion to Approve Consent Agenda
5. Presentation on computer purchase by Mr. Gayle
6. Action on computer purchase
7. Approve Schedule of Regular Board meetings for the 2012/2013 School Year
8. Review Board Committees
9. BASSC Program update from Mrs. Shelton
10. Approve School Board Policy, changes, additions and deletions;
10.1. Policy 3.40 - Superintendent
10.2. Policy 4.60 - Purchases and Contracts
10.3. Policy 4.120 - Food Services
10.4. Policy 4.180 - Pandemic Preparedness
10.5. Policy 5.280 - Educational Support Personnel; Duties and Qualifications
10.6. Policy 5.70 - Religious Holidays
10.7. Policy 5.130 - Responsibilities Concerning Internal Information
10.8. Policy 6.70 - Instruction; Teaching about Religion
10.9. Policy 6.145 - Instruction; Migrant Students
10.10. Policy 6.290 - Instruction; Homework
10.11. Policy 7.50 - Students; School Admissions and  Student Transfers To and From Non-District Schools
10.12. Policy 7.80 - Students; Release Time for Religious Instruction/Observance
10.13. Policy 7.140 - Students; Search and Seizure
10.14. Policy 7.220 - Students; Bus Conduct
10.15. Policy 7.250 - Students; Student Support Services
10.16. Policy 7.275 - Students; Orders to Forgo Life-Sustaining Treatment
10.17. Policy 7.340 - Students; Student Records
11. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser,  Mrs. Shelton and Mr. Weh:
11.1. SPAC Report - Curriculum and Technology:
11.2. SPAC Report - Environment:
11.3. SPAC Report - Community and Communication:
12. Set Meeting Dates and Times:
12.1. Policy and Finance Committee Meeting: August13, 2012 @ 6:30pm in the District Board Room
12.2. Environment Committee: TBD
12.3. Communication and Community Meeting:  TBD
12.4. Curriculum and Technology:  TBD
13. Reports: Enrollment, Nurses Report, SWIS, Superintendent.
14. Miscellaneous:
15. Executive Session to discuss the purchase of property for the use of the public body according to 5 ILCS 120/2(c)(5) and Litigation when action against, affecting or on behalf or the particular public body has been filed and is pending before a court or administrative tribunal according to 5 ILCS 120/2(c)(11)
15.1. TIF Update:
15.2. Potential Purchase of Property
16. Approve the hiring of Avery Pearl as full-time custodian
17. Approve the hiring of Robert Rasp as full-time custodian
18. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 9, 2012 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 June 7, 2012 Special Meeting
Subject:
3.2. Approve the Minutes of the June 7, 2012 Special Meeting Executive Session
Subject:
3.3. Approve the Minutes of the June 11, 2012 Regular Board Meeting
Subject:
3.4. Approve the Minutes of the June 11, 2012 Executive Session Minutes
Subject:
3.5. Approve the Minutes of the June 11, 2012 Policy & Finance Committee
Subject:
3.6. Approve the minutes of the June 14, 2012 Special Meeting
Subject:
3.7. Approve the Minutes of the June 14, 2012 Special Meeting Executive Session
Subject:
3.8. Approve the Minutes of the June 28, 2012 Special Meeting
Subject:
3.9. Approve the Minutes of the June 28, 2012 Special Meeting Executive Session
Subject:
3.10. Approve the July Bills
Subject:
3.11. Approve the July Bill List Addendum
Subject:
4. Motion to Approve Consent Agenda
Subject:
5. Presentation on computer purchase by Mr. Gayle
Subject:
6. Action on computer purchase
Subject:
7. Approve Schedule of Regular Board meetings for the 2012/2013 School Year
Subject:
8. Review Board Committees
Subject:
9. BASSC Program update from Mrs. Shelton
Subject:
10. Approve School Board Policy, changes, additions and deletions;
Subject:
10.1. Policy 3.40 - Superintendent
Subject:
10.2. Policy 4.60 - Purchases and Contracts
Subject:
10.3. Policy 4.120 - Food Services
Subject:
10.4. Policy 4.180 - Pandemic Preparedness
Subject:
10.5. Policy 5.280 - Educational Support Personnel; Duties and Qualifications
Subject:
10.6. Policy 5.70 - Religious Holidays
Subject:
10.7. Policy 5.130 - Responsibilities Concerning Internal Information
Subject:
10.8. Policy 6.70 - Instruction; Teaching about Religion
Subject:
10.9. Policy 6.145 - Instruction; Migrant Students
Subject:
10.10. Policy 6.290 - Instruction; Homework
Subject:
10.11. Policy 7.50 - Students; School Admissions and  Student Transfers To and From Non-District Schools
Subject:
10.12. Policy 7.80 - Students; Release Time for Religious Instruction/Observance
Subject:
10.13. Policy 7.140 - Students; Search and Seizure
Subject:
10.14. Policy 7.220 - Students; Bus Conduct
Subject:
10.15. Policy 7.250 - Students; Student Support Services
Subject:
10.16. Policy 7.275 - Students; Orders to Forgo Life-Sustaining Treatment
Subject:
10.17. Policy 7.340 - Students; Student Records
Subject:
11. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser,  Mrs. Shelton and Mr. Weh:
Subject:
11.1. SPAC Report - Curriculum and Technology:
Subject:
11.2. SPAC Report - Environment:
Subject:
11.3. SPAC Report - Community and Communication:
Subject:
12. Set Meeting Dates and Times:
Subject:
12.1. Policy and Finance Committee Meeting: August13, 2012 @ 6:30pm in the District Board Room
Subject:
12.2. Environment Committee: TBD
Subject:
12.3. Communication and Community Meeting:  TBD
Subject:
12.4. Curriculum and Technology:  TBD
Subject:
13. Reports: Enrollment, Nurses Report, SWIS, Superintendent.
Subject:
14. Miscellaneous:
Subject:
15. Executive Session to discuss the purchase of property for the use of the public body according to 5 ILCS 120/2(c)(5) and Litigation when action against, affecting or on behalf or the particular public body has been filed and is pending before a court or administrative tribunal according to 5 ILCS 120/2(c)(11)
Subject:
15.1. TIF Update:
Subject:
15.2. Potential Purchase of Property
Subject:
16. Approve the hiring of Avery Pearl as full-time custodian
Subject:
17. Approve the hiring of Robert Rasp as full-time custodian
Subject:
18. Adjournment

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