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Meeting Agenda
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. OATH OF OFFICE - New Members
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. RECOGNITION OF SERVICE TO RETIRING STAFF MEMBERS
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5. PRESENTATION - Enrichment Team
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6. REPORTS
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6.A. PTO - Kate Amaral
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6.B. Superintendent - Dr. John Asplund
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6.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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6.D. President - Mary Jane Brady
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6.E. Standing Committees - Mary Jane Brady
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6.E.1. 2020 Vision - Mary Jane Brady
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6.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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6.E.3. Finance and Facilities Committee - Terry Kearney
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6.E.4. Shared Services
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6.E.5. Strategic Plan
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6.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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6.E.7. Social Committee - Al Fifhause, Eric Waggoner
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6.E.8. Health and Wellness Committee
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7. ACTION
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7.A. Personnel Recommendations
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7.B. Approve the Expansion of .5 FTE to 1.0 FTE for Middle School Intervention Specialist
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7.C. Approval of Administrator Contract
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7.D. Approval of Administrator Contract
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7.E. Approval of Transportation Bids
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7.F. Insurance Renewals
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7.G. Approve the Disposal of Excess Property
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7.H. Approval of Intergovernmental Agreement with Lake Bluff Park District
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7.I. Possible Action as Result of Executive Session on the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
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7.J. Consent Agenda
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7.J.1. Regular Meeting Minutes, April 26, 2011
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7.J.2. First Closed Session Meeting Minutes, April 26, 2011
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7.J.3. Second Closed Session Meeting Minutes, April 26, 2011
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7.J.4. Special Meeting Minutes, May 3, 2011
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7.J.5. Special Meeting Minutes, May 10, 2011
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7.J.6. Board Reorganization Meeting Minutes, May 3, 2011
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7.J.7. Destruction of Closed Session Tapes for October 27, 2009
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7.J.8. Bills Payable for May, 2011
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7.J.9. Treasurer's Report
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7.J.10. Activity Reports
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7.K. New Business
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7.K.1. 8th Grade Graduation - Board Participation
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7.K.2. Board of Education Standing Committees 2011-12
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7.L. Old Business
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7.L.1. Class Size Policy Guidelines
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7.L.2. Construction Update
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7.M. Adjournment
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8. INFORMATION
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8.A. Director of Business Services - Jane Lair
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8.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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8.C. Director of Special Services - Dr. Anne Wirtz
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8.D. Coordinator of Communications and PR - Kathleen Reidy
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8.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2011 at 5:30 PM - Regular | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
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|
| Subject: |
2. OATH OF OFFICE - New Members
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Communications and Questions from Visitors - Mary Jane Brady
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|
| Subject: |
4. RECOGNITION OF SERVICE TO RETIRING STAFF MEMBERS
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Description:
Kathy Meierhoff, Jan Kubis, Katie Williams, Bonnie Walsh, and June Walton
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| Subject: |
5. PRESENTATION - Enrichment Team
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| Subject: |
6. REPORTS
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| Subject: |
6.A. PTO - Kate Amaral
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| Subject: |
6.B. Superintendent - Dr. John Asplund
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| Subject: |
6.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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| Subject: |
6.D. President - Mary Jane Brady
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|
| Subject: |
6.E. Standing Committees - Mary Jane Brady
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|
| Subject: |
6.E.1. 2020 Vision - Mary Jane Brady
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| Subject: |
6.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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| Subject: |
6.E.3. Finance and Facilities Committee - Terry Kearney
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| Subject: |
6.E.4. Shared Services
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|
| Subject: |
6.E.5. Strategic Plan
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|
| Subject: |
6.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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| Subject: |
6.E.7. Social Committee - Al Fifhause, Eric Waggoner
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| Subject: |
6.E.8. Health and Wellness Committee
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| Subject: |
7. ACTION
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| Subject: |
7.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: |
7.B. Approve the Expansion of .5 FTE to 1.0 FTE for Middle School Intervention Specialist
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Description:
MOTION: Moved_____ that the Board of Education approves the expansion of .5 FTE to 1.0 FTE for Middle School Intervention Specialist.
Second ___ Discussion____ Vote___ |
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| Subject: |
7.C. Approval of Administrator Contract
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Description:
MOTION: Moved_____ that the Board of Education approves a
contract with Nathan Blackmer
to serve as Principal of Lake Bluff Middle School as presented.
Second ___ Discussion____ Vote___ |
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7.D. Approval of Administrator Contract
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Description:
MOTION: Moved_____ that the Board of Education approves a
contract with Kathleen Reidy
to serve as Coordinator of Communications and Public Relations as presented.
Second ___ Discussion____ Vote___ |
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7.E. Approval of Transportation Bids
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Description:
MOTION: Moved_____ that the Board of Education approves the Student Transportation Bid as presented.
Second ___ Discussion____ Vote____ |
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7.F. Insurance Renewals
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Description:
MOTION: Moved _____that the Board of Education approves the renewal of all current insurance benefits at current levels as presented.
Second_____Discussion_____Vote_____
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7.G. Approve the Disposal of Excess Property
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Description:
MOTION: Moved_____ that the Board of Education approves to dispose of teacher laptops.
Second ___ Discussion____ Vote___ |
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| Subject: |
7.H. Approval of Intergovernmental Agreement with Lake Bluff Park District
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Description:
MOTION: Moved_____ that the Board of Education approves the intergovernmental agreement with Lake Bluff Park District as presented.
Second ___ Discussion____ Vote___ |
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| Subject: |
7.I. Possible Action as Result of Executive Session on the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
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Description:
MOTION:
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| Subject: |
7.J. 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: |
7.J.1. Regular Meeting Minutes, April 26, 2011
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7.J.2. First Closed Session Meeting Minutes, April 26, 2011
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7.J.3. Second Closed Session Meeting Minutes, April 26, 2011
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| Subject: |
7.J.4. Special Meeting Minutes, May 3, 2011
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| Subject: |
7.J.5. Special Meeting Minutes, May 10, 2011
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| Subject: |
7.J.6. Board Reorganization Meeting Minutes, May 3, 2011
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| Subject: |
7.J.7. Destruction of Closed Session Tapes for October 27, 2009
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| Subject: |
7.J.8. Bills Payable for May, 2011
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| Subject: |
7.J.9. Treasurer's Report
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| Subject: |
7.J.10. Activity Reports
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| Subject: |
7.K. New Business
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| Subject: |
7.K.1. 8th Grade Graduation - Board Participation
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| Subject: |
7.K.2. Board of Education Standing Committees 2011-12
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| Subject: |
7.L. Old Business
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| Subject: |
7.L.1. Class Size Policy Guidelines
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| Subject: |
7.L.2. Construction Update
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| Subject: |
7.M. Adjournment
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Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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| Subject: |
8. INFORMATION
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| Subject: |
8.A. Director of Business Services - Jane Lair
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| Subject: |
8.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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| Subject: |
8.C. Director of Special Services - Dr. Anne Wirtz
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| Subject: |
8.D. Coordinator of Communications and PR - Kathleen Reidy
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| Subject: |
8.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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