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Meeting Agenda
A. CALL TO ORDER & ROLL CALL
B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
C. PLEDGE OF ALLEGIANCE
D. RECOGNITION OF VISITORS & PUBLIC COMMENT
E. APPROVAL OF MINUTES
F. ACADEMIC SPOTLIGHT
G. SUPERINTENDENT'S REPORT
G.1. I.A.S.B. Dates
G.1.a. Board of Education Training Schedule
G.1.b. Spring Dinner Meeting -- March 21st at Prophetstown (RSVP to District Office)
G.2. Legislative Updates
G.3. H.L.E.R.K. Monthly Bulletin
G.4. News Articles
G.5. I.S.B.E. Technology Loan
G.6. PASS Preschool Cooperative Through R.O.E. #8
G.7. January Technology Inservice from Apple, Inc. -- Teacher Comments
G.8. FV Pupil Private Tuition
G.9. Natural Gas Report
G.10. Illinois State Policy Report Card 2013
G.11. Staff Computer Purchase Plan
G.12. FHS Boys' Basketball Regional Tournament
G.13. Statements of Economic Interest -- Will Be Distributed When Received From County Clerk
G.14. Handbook Committee Meeting -- February 27th at 5:00 p.m.
G.15. Principal Search Timeline & Process
G.15.a. Board of Education Interview -- Week of March 4th
G.16. Activity Accounts
H. GOOD THINGS ARE HAPPENING FOR KIDS
H.1. Forreston Junior / Senior High School -- Travis Heinz
H.2. Forreston Grade School & German Valley Grade School  -- Chris Shockey
I. FINANCIAL UPDATE
I.1. Financial Profile
I.2. Budget for 2013 - 14
I.3. Financial Resolution
J. COUNTY-WIDE SALES TAX RESOLUTION
K. DETACHMENT & ANNEXATION REQUEST -- 1st Reading
L. CONSENT AGENDA
L.1. Monthly Financial Report
L.2. 2013 - 14 FV Calendar - 1st Reading
L.3. Payment of Bills & Claims
M. EXECUTIVE SESSION
N. PERSONNEL
O. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 20, 2013 at 6:30 PM - Regular Board Meeting
Subject:
A. CALL TO ORDER & ROLL CALL
Description:



Subject:
B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:

RECOMMENDATION:
  That the Board of Education approve and adopt the agenda as presented.  ROLL CALL VOTE.



 
Subject:
C. PLEDGE OF ALLEGIANCE
Description:



Subject:
D. RECOGNITION OF VISITORS & PUBLIC COMMENT
Description:





Subject:
E. APPROVAL OF MINUTES
Description:

RECOMMENDATION:
  That the Board of Education approve minutes of the Mini-Retreat, Regular and Closed Meetings of January 16, 2013.  ROLL CALL VOTE.


Subject:
F. ACADEMIC SPOTLIGHT
Description:

Illinois 5 Essential Survey -- Administrators will discuss the Illinois 5 Essential Surveys required to be administered to teachers and students in 6th - 12th grades beginning in the 2012 - 13 school year.


Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. I.A.S.B. Dates
Subject:
G.1.a. Board of Education Training Schedule
Subject:
G.1.b. Spring Dinner Meeting -- March 21st at Prophetstown (RSVP to District Office)
Subject:
G.2. Legislative Updates
Subject:
G.3. H.L.E.R.K. Monthly Bulletin
Subject:
G.4. News Articles
Subject:
G.5. I.S.B.E. Technology Loan
Subject:
G.6. PASS Preschool Cooperative Through R.O.E. #8
Subject:
G.7. January Technology Inservice from Apple, Inc. -- Teacher Comments
Subject:
G.8. FV Pupil Private Tuition
Subject:
G.9. Natural Gas Report
Subject:
G.10. Illinois State Policy Report Card 2013
Subject:
G.11. Staff Computer Purchase Plan
Subject:
G.12. FHS Boys' Basketball Regional Tournament
Subject:
G.13. Statements of Economic Interest -- Will Be Distributed When Received From County Clerk
Subject:
G.14. Handbook Committee Meeting -- February 27th at 5:00 p.m.
Subject:
G.15. Principal Search Timeline & Process
Subject:
G.15.a. Board of Education Interview -- Week of March 4th
Subject:
G.16. Activity Accounts
Description:



Subject:
H. GOOD THINGS ARE HAPPENING FOR KIDS
Subject:
H.1. Forreston Junior / Senior High School -- Travis Heinz
Subject:
H.2. Forreston Grade School & German Valley Grade School  -- Chris Shockey
Description:



Subject:
I. FINANCIAL UPDATE
Subject:
I.1. Financial Profile
Subject:
I.2. Budget for 2013 - 14
Subject:
I.3. Financial Resolution
Description:

RECOMMENDATION:  That the Board of Education hear a financial update from Superintendent Taylor and approve the Financial Resolution as presented.  ROLL CALL VOTE.


Subject:
J. COUNTY-WIDE SALES TAX RESOLUTION
Description:

RECOMMENDATION:
  That the Board of Education approve the Resolution affirming the intended use of the 1% County-Wide Sales Tax Revenue, upon approval.   ROLL CALL VOTE.


Subject:
K. DETACHMENT & ANNEXATION REQUEST -- 1st Reading
Description:

RECOMMENDATION:  That the Board of Education review the request over the next 30 days for Detachment and Annexation to the Forrestville Valley School District -- informing the Superintendent if you would like to help investigate this issue.  After digesting the request and researching the issue, a vote is anticipated at the March Board of Education meeting.  FOR INFORMATION ONLY.


Subject:
L. CONSENT AGENDA
Subject:
L.1. Monthly Financial Report
Subject:
L.2. 2013 - 14 FV Calendar - 1st Reading
Subject:
L.3. Payment of Bills & Claims
Description:

RECOMMENDATION:
  That the Board of Education approve and authorize items of the Consent Agenda as presented.  ROLL CALL VOTE.


Subject:
M. EXECUTIVE SESSION
Description:

RECOMMENDATION
:
  That the Board of Education adjourn to an Executive Session to discuss student discipline / issues, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  ROLL CALL VOTE.


Subject:
N. PERSONNEL
Description:

RECOMMENDATION:
  That the Board of Education approve the personnel recommendations as presented.  ROLL CALL VOTE.


Subject:
O. ADJOURNMENT

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