|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. COMMUNICATIONS
|
|
3. REPORTS
|
|
3.A. PTO - Annie Colquhoun
|
|
3.B. Superintendent - Dr. John Asplund
|
|
3.C. President - Kim Burke
|
|
3.D. Standing Committees - Kim Burke
|
|
3.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
|
|
3.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
|
|
3.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
|
|
3.D.4. Shared Services - Corinne Torkelson, Kim Burke
|
|
3.D.5. Strategic Plan
|
|
3.D.6. Green Team - Mary Jane Brady, Eric Waggoner
|
|
3.D.7. Social Committee - Al Fifhause, Eric Waggoner
|
|
4. DISCUSSION
|
|
4.A. Board of Education Standing Committees
|
|
4.B. Board Report Format
|
|
4.C. End of the Year Financial Report - 2009-10
|
|
5. ACTION
|
|
5.A. Personnel Recommendations
|
|
5.B. Approval of Comcast Agreement
|
|
5.C. Review of Closed Session Minutes
|
|
5.D. Approval of Procurement Card
|
|
5.E. Policy Approval
|
|
5.F. Possible Action as Result of Executive Session
|
|
5.G. Consent Agenda
|
|
5.G.1. Regular Meeting Minutes, June 22, 2010
|
|
5.G.2. Closed Session Meeting Minutes, June 22, 2010
|
|
5.G.3. Special Board Meeting Minutes July 14, 2010
|
|
5.G.4. Destruction of Closed Session Tapes for Aug 5, 2008; Aug 26, 2008; Sept 23, 2008; Oct 28, 2008; Nov 17, 2008; Dec 16, 2008; Jan 6, 2009; Jan 10, 2009; Jan 12, 2009; Jan 13, 2009; Jan 20, 2009; Jan 21, 2009; Jan 22, 2009; Jan 24, 2009; Jan 27, 2009
|
|
5.G.5. Bills Payable for July, 2010
|
|
5.G.6. Treasurer's Report for June, 2010
|
|
5.H. New Business
|
|
5.I. Old Business
|
|
5.J. Adjournment
|
|
6. INFORMATION
|
|
6.A. Director of Business Services - Jane Lair
|
|
6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
|
|
6.C. Director of Special Services - Dr. Anne Wirtz
|
|
6.D. Coordinator of Communications and PR - Kathleen Reidy
|
|
6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
|
|
6.F. School Enrollments
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2010 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. COMMUNICATIONS
|
|
|
Description:
Communications and Questions from Visitors - Kim Burke
|
||
| Subject: |
3. REPORTS
|
|
| Subject: |
3.A. PTO - Annie Colquhoun
|
|
| Subject: |
3.B. Superintendent - Dr. John Asplund
|
|
| Subject: |
3.C. President - Kim Burke
|
|
| Subject: |
3.D. Standing Committees - Kim Burke
|
|
| Subject: |
3.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
|
|
| Subject: |
3.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
|
|
| Subject: |
3.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
|
|
| Subject: |
3.D.4. Shared Services - Corinne Torkelson, Kim Burke
|
|
| Subject: |
3.D.5. Strategic Plan
|
|
| Subject: |
3.D.6. Green Team - Mary Jane Brady, Eric Waggoner
|
|
| Subject: |
3.D.7. Social Committee - Al Fifhause, Eric Waggoner
|
|
| Subject: |
4. DISCUSSION
|
|
| Subject: |
4.A. Board of Education Standing Committees
|
|
| Subject: |
4.B. Board Report Format
|
|
| Subject: |
4.C. End of the Year Financial Report - 2009-10
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Personnel Recommendations
|
|
|
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
||
| Subject: |
5.B. Approval of Comcast Agreement
|
|
|
Description:
MOTION: Moved_____ that the Board of Education
approve the agreement with Comcast for network services at 900 North Shore Drive,Lake Bluff, IL as per the attachment.
Second ___ Discussion____ Vote____ |
||
| Subject: |
5.C. Review of Closed Session Minutes
|
|
|
Description:
MOTION: Moved_____ that the Board of Education elects to keep Closed Session Minutes from December, 2009, to June, 2010, closed.
Second ___ Discussion____ Vote____ |
||
| Subject: |
5.D. Approval of Procurement Card
|
|
|
Description:
MOTION: Moved_____ that the Board of Education enters into an agreement for the use of a Procurement Card through the IASBO P-card program.
Second ___ Discussion____ Vote____ |
||
| Subject: |
5.E. Policy Approval
|
|
|
Description:
MOTION: Moved _____that the Board of Education approves the Revisions
to Policies, Administrative Procedures, and Exhibits as per the attachment.
Second_____Discussion_____Vote_____
|
||
| Subject: |
5.F. Possible Action as Result of Executive Session
|
|
|
Description:
MOTION:
|
||
| Subject: |
5.G. Consent Agenda
|
|
|
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
||
| Subject: |
5.G.1. Regular Meeting Minutes, June 22, 2010
|
|
| Subject: |
5.G.2. Closed Session Meeting Minutes, June 22, 2010
|
|
| Subject: |
5.G.3. Special Board Meeting Minutes July 14, 2010
|
|
| Subject: |
5.G.4. Destruction of Closed Session Tapes for Aug 5, 2008; Aug 26, 2008; Sept 23, 2008; Oct 28, 2008; Nov 17, 2008; Dec 16, 2008; Jan 6, 2009; Jan 10, 2009; Jan 12, 2009; Jan 13, 2009; Jan 20, 2009; Jan 21, 2009; Jan 22, 2009; Jan 24, 2009; Jan 27, 2009
|
|
| Subject: |
5.G.5. Bills Payable for July, 2010
|
|
| Subject: |
5.G.6. Treasurer's Report for June, 2010
|
|
| Subject: |
5.H. New Business
|
|
| Subject: |
5.I. Old Business
|
|
| Subject: |
5.J. Adjournment
|
|
|
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
||
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Director of Business Services - Jane Lair
|
|
| Subject: |
6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
|
|
| Subject: |
6.C. Director of Special Services - Dr. Anne Wirtz
|
|
| Subject: |
6.D. Coordinator of Communications and PR - Kathleen Reidy
|
|
| Subject: |
6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
|
|
| Subject: |
6.F. School Enrollments
|
|