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Meeting Agenda
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1. 6:30 PM - DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION |
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2. 6:45 PM - RETURN TO OPEN SESSION
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3. DETERMINATION OF QUORUM AND CALL TO ORDER
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4. DISTRICT OFFICE REPORTS
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4.A. Interim Superintendent - Dr. Ben Martindale
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4.B. Curriculum Program Audit Report - Joanne Trahanas
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4.C. Lake Bluff Elementary School Grade Level Changes for 2012-2013 School Year - Shelley Overman
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5. DISCUSSION - New Business
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5.A. Quotes for LBMS Floor Tile Replacement
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5.B. June 1st - Bike Race / Amend 2011-2012 School Calendar
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5.C. Insurance Benefits Renewal - Jane Lair
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5.D. District Website Task Force Report
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5.E. Dr. Sophie Transition Plan
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5.F. Facilitated Workshop Between New Superintendent and Board Related to Evaluation and Roles/Responsibilities
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5.G. Administrative Position(s)
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5.H. LEED Ceremony Update
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5.I. Tentative FY2013 District 65 Budget
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5.J. Future Agenda Items
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6. OTHER DISCUSSION
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7. ACTION
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7.A. Adjournment
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8. SCHOOL REPORTS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2012 at 6:30 PM - Committee of the Whole | |
| Subject: |
1. 6:30 PM - DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION |
|
|
Description:
MOTION: Moved ____ that the Board of Education enter into Closed Session to discuss Personnel; and Other.
Second ___ Discussion____ Vote____ |
||
| Subject: |
2. 6:45 PM - RETURN TO OPEN SESSION
|
|
| Subject: |
3. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
4. DISTRICT OFFICE REPORTS
|
|
| Subject: |
4.A. Interim Superintendent - Dr. Ben Martindale
|
|
| Subject: |
4.B. Curriculum Program Audit Report - Joanne Trahanas
|
|
| Subject: |
4.C. Lake Bluff Elementary School Grade Level Changes for 2012-2013 School Year - Shelley Overman
|
|
| Subject: |
5. DISCUSSION - New Business
|
|
| Subject: |
5.A. Quotes for LBMS Floor Tile Replacement
|
|
| Subject: |
5.B. June 1st - Bike Race / Amend 2011-2012 School Calendar
|
|
| Subject: |
5.C. Insurance Benefits Renewal - Jane Lair
|
|
| Subject: |
5.D. District Website Task Force Report
|
|
| Subject: |
5.E. Dr. Sophie Transition Plan
|
|
| Subject: |
5.F. Facilitated Workshop Between New Superintendent and Board Related to Evaluation and Roles/Responsibilities
|
|
| Subject: |
5.G. Administrative Position(s)
|
|
| Subject: |
5.H. LEED Ceremony Update
|
|
| Subject: |
5.I. Tentative FY2013 District 65 Budget
|
|
| Subject: |
5.J. Future Agenda Items
|
|
| Subject: |
6. OTHER DISCUSSION
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Adjournment
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|
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Description:
MOTION: At_____moved_____seconded_____, that the meeting be adjourned.
Second___Discussion___Vote___ |
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| Subject: |
8. SCHOOL REPORTS
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