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Meeting Agenda
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1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER
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2. 6:45 - RETURN TO OPEN SESSION
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3. PRESENTATION
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3.A. Lake Bluff Middle School - Nate Blackmer
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3.B. Superintendent Leadership Profile - Search Firm
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3.C. Student Assessment Data - Anne Wirtz and Joanne Trahanas
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4. COMMUNICATIONS
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4.A. Communications and Questions from Visitors - Mary Jane Brady
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5. REPORTS
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5.A. PTO - Kate Amaral
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5.B. Interim Superintendent - Dr. Ben Martindale
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5.C. Student Services and Curriculum - Dr. Anne Wirtz
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5.D. President - Mary Jane Brady
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6. Old Business
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6.A. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct
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6.B. Policy 6:262 - Private Tutoring and Services and Use of School Facilities and Materials
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7. ACTION
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7.A. Possible Action as a Result of Closed Session
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7.B. Non-Certified Staff Compensation Change
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7.C. Educational Support Personnel Retirement Policy
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7.D. Personnel Recommendations
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7.E. FY2012 School Library Grant Program Application
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7.F. Approval of Resolution for Established Tax Levy and Set Date for Tax Levy Hearing
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7.G. Policy Approval 6:262 - Tutoring Services and Use of School Facilities and Materials
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7.H. Consent Agenda
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7.H.1. Regular Meeting Minutes,October 25, 2011
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7.H.2. Committee-of-the-Whole Meeting Minutes,October 19, 2011
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7.H.3. Closed Session Meeting Minutes, October 19, 2011
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7.H.4. Committee-of-the-Whole Meeting Minutes, November 1, 2011
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7.H.5. Closed Session Meeting Minutes, November 1, 2011
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7.H.6. Destruction of Closed Session Tapes for April 27, 2010
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7.H.7. PCard Report
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7.H.8. Bills Payable
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7.H.9. Treasurer's Report
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7.H.10. Activity Reports
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7.I. New Business
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7.I.1. First Reading of New Board Policies (PRESS Update)
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7.I.1.a. Policies: 2:250, 3:60, 4:80, 5:90, 5:100, 5:200, 5:240, 6:60, 6:150, 7:305
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7.I.2. Appoint Board Representative to District Insurance Committee
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7.J. Adjournment
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8. REPORTS
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8.A. Coordinator of Communications and PR - Kathleen Reidy
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8.B. Principals - Nate Blackmer and Shelley Overman
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2011 at 6:00 PM - Regular | |
| Subject: |
1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER
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Description:
CLOSED SESSION MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; Contract Negotiations; Student Discipline, and Other. Second____Discussion____Vote____ |
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| Subject: |
2. 6:45 - RETURN TO OPEN SESSION
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Description:
Determination of Quorum and Call to Order
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||
| Subject: |
3. PRESENTATION
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| Subject: |
3.A. Lake Bluff Middle School - Nate Blackmer
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Description:
History Alive
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| Subject: |
3.B. Superintendent Leadership Profile - Search Firm
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| Subject: |
3.C. Student Assessment Data - Anne Wirtz and Joanne Trahanas
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| Subject: |
4. COMMUNICATIONS
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| Subject: |
4.A. Communications and Questions from Visitors - Mary Jane Brady
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| Subject: |
5. REPORTS
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| Subject: |
5.A. PTO - Kate Amaral
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| Subject: |
5.B. Interim Superintendent - Dr. Ben Martindale
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| Subject: |
5.C. Student Services and Curriculum - Dr. Anne Wirtz
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| Subject: |
5.D. President - Mary Jane Brady
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| Subject: |
6. Old Business
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| Subject: |
6.A. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct
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| Subject: |
6.B. Policy 6:262 - Private Tutoring and Services and Use of School Facilities and Materials
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|
| Subject: |
7. ACTION
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| Subject: |
7.A. Possible Action as a Result of Closed Session
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| Subject: |
7.B. Non-Certified Staff Compensation Change
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Description:
MOTION: Moved_____ that the Board of Education approves the Non-Certified Staff Compensation Change as per the attachment.
Second ___ Discussion____ Vote____ |
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| Subject: |
7.C. Educational Support Personnel Retirement Policy
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Description:
MOTION: Moved_____ that the Board of Education approves the Educational Support Personnel Retirement Policy as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
7.D. 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.E. FY2012 School Library Grant Program Application
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Description:
MOTION: Moved_____ that the Board of Education approves the 2012 School Library Grant Program Application as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
7.F. Approval of Resolution for Established Tax Levy and Set Date for Tax Levy Hearing
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Description:
MOTION: Moved_____ that the Board of Education approves a resolution regarding the estimated amounts necessary to be levied for the Year 2011
and establishes the 2011 Tax
Levy hearing to be held on December 13 at 6:30 p.m.
Second ___ Discussion____ Vote____ |
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| Subject: |
7.G. Policy Approval 6:262 - Tutoring Services and Use of School Facilities and Materials
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Description:
MOTION: Moved_____ that the Board of Education approves the revised Board Policy
6:262 - Tutoring Services and Use of School Facilities and Materials as
presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
7.H. 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.H.1. Regular Meeting Minutes,October 25, 2011
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| Subject: |
7.H.2. Committee-of-the-Whole Meeting Minutes,October 19, 2011
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| Subject: |
7.H.3. Closed Session Meeting Minutes, October 19, 2011
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| Subject: |
7.H.4. Committee-of-the-Whole Meeting Minutes, November 1, 2011
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| Subject: |
7.H.5. Closed Session Meeting Minutes, November 1, 2011
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| Subject: |
7.H.6. Destruction of Closed Session Tapes for April 27, 2010
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| Subject: |
7.H.7. PCard Report
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| Subject: |
7.H.8. Bills Payable
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| Subject: |
7.H.9. Treasurer's Report
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| Subject: |
7.H.10. Activity Reports
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| Subject: |
7.I. New Business
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| Subject: |
7.I.1. First Reading of New Board Policies (PRESS Update)
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| Subject: |
7.I.1.a. Policies: 2:250, 3:60, 4:80, 5:90, 5:100, 5:200, 5:240, 6:60, 6:150, 7:305
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| Subject: |
7.I.2. Appoint Board Representative to District Insurance Committee
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| Subject: |
7.J. Adjournment
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Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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| Subject: |
8. REPORTS
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| Subject: |
8.A. Coordinator of Communications and PR - Kathleen Reidy
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| Subject: |
8.B. Principals - Nate Blackmer and Shelley Overman
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