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Meeting Agenda
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1. CALL TO ORDER
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2. PRESENTATION
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2.A. Foreign Language Program - Dr. Andy Henrikson
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2.B. Overview of Financial Audit
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Superintendent - Dr. John Asplund
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4.C. President - Kim Burke
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4.D. Standing Committees - Kim Burke
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4.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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4.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.D.4. Shared Services - Corinne Torkelson, Kim Burke
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4.D.5. Strategic Plan
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4.D.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.D.7. Social Committee - Al Fifhause, Eric Waggoner
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5. ACTION
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5.A. Personnel Recommendations
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5.B. Approval of 2010 Annual Audit
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5.C. FY2011 School Library Grant Program Application
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5.D. Snow Removal for 2010-2011
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5.E. Policy Approval
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5.F. Destruction of East School and Renovation of Middle School
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5.G. Settlement Agreement Approval
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5.H. Possible Action as Result of Executive Session
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5.I. Consent Agenda
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5.I.1. Regular Meeting Minutes, September 28, 2010
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5.I.2. Closed Session Meeting Minutes, September 28, 2010
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5.I.3. Budget Hearing Meeting Minutes, September 28, 2010
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5.I.4. Destruction of Closed Session Tapes for April 28, 2009
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5.I.5. Bills Payable for October, 2010
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5.I.6. Treasurer's Report for September, 2010
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5.J. New Business
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5.J.1. Determine Board Retreat Date for January, 2011
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5.K. Old Business
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5.L. Adjournment
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6. INFORMATION
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6.A. Director of Business Services - Jane Lair
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6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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6.D. Coordinator of Communications and PR - Kathleen Reidy
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6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2010 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PRESENTATION
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|
| Subject: |
2.A. Foreign Language Program - Dr. Andy Henrikson
|
|
| Subject: |
2.B. Overview of Financial Audit
|
|
| Subject: |
3. COMMUNICATIONS
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|
| Subject: |
3.A. Communications and Questions from Visitors - Kim Burke
|
|
| Subject: |
4. REPORTS
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|
| Subject: |
4.A. PTO - Kate Amaral
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|
| Subject: |
4.B. Superintendent - Dr. John Asplund
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|
| Subject: |
4.C. President - Kim Burke
|
|
| Subject: |
4.D. Standing Committees - Kim Burke
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|
| Subject: |
4.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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|
| Subject: |
4.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
|
|
| Subject: |
4.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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|
| Subject: |
4.D.4. Shared Services - Corinne Torkelson, Kim Burke
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|
| Subject: |
4.D.5. Strategic Plan
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|
| Subject: |
4.D.6. Green Team - Mary Jane Brady, Eric Waggoner
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| Subject: |
4.D.7. Social Committee - Al Fifhause, Eric Waggoner
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| Subject: |
5. ACTION
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| Subject: |
5.A. Personnel Recommendations
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Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.B. Approval of 2010 Annual Audit
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Description:
MOTION: Moved_____ that the Board of Education approves the 2010 Annual Audit as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.C. FY2011 School Library Grant Program Application
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Description:
MOTION: Moved_____ that the Board of Education affirms that the information submitted on the FY2011 School Library
Grant Program Application is correct.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.D. Snow Removal for 2010-2011
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Description:
MOTION: Moved_____ that the Board of Education approves the contract
with Building Maintenance Systems, Inc for snow removal and de-icing at
Lake Bluff Elementary School for the 2010-11 season at a cost of $8,807.
Second ___ Discussion____ Vote____ |
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5.E. Policy Approval
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Description:
MOTION: Moved_____ that the Board of Education approves the Revisions to
Policies, Administrative Procedures, and Exhibits as per attached.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.F. Destruction of East School and Renovation of Middle School
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Description:
MOTION: Moved_____ that the Board of Education gives approval for the administration to seek bids for destruction of East School and renovation of the Middle School science labs and bathrooms.
Second ___ Discussion____ Vote____ |
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5.G. Settlement Agreement Approval
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Description:
MOTION: Moved_____ that the Board of Education approves the settlement agreement with the Lake Bluff Teachers' Council as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.H. Possible Action as Result of Executive Session
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Description:
MOTION:
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| Subject: |
5.I. Consent Agenda
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Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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| Subject: |
5.I.1. Regular Meeting Minutes, September 28, 2010
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| Subject: |
5.I.2. Closed Session Meeting Minutes, September 28, 2010
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| Subject: |
5.I.3. Budget Hearing Meeting Minutes, September 28, 2010
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| Subject: |
5.I.4. Destruction of Closed Session Tapes for April 28, 2009
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| Subject: |
5.I.5. Bills Payable for October, 2010
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| Subject: |
5.I.6. Treasurer's Report for September, 2010
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| Subject: |
5.J. New Business
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| Subject: |
5.J.1. Determine Board Retreat Date for January, 2011
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| Subject: |
5.K. Old Business
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| Subject: |
5.L. Adjournment
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Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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| Subject: |
6. INFORMATION
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| Subject: |
6.A. Director of Business Services - Jane Lair
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| Subject: |
6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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| Subject: |
6.D. Coordinator of Communications and PR - Kathleen Reidy
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| Subject: |
6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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