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Meeting Agenda
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. COMMUNICATIONS
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2.A. Communications and Questions from Visitors - Mary Jane Brady
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3. RECOGNITION
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3.A. Dr. Ben Martindale
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3.B. Betty Frank-Bailey
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4. REPORTS
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4.A. Interim Superintendent - Dr. Ben Martindale
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4.B. President - Mary Jane Brady
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5. ACTION
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5.A. Personnel Recommendations
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5.B. Approval of Board Meeting Schedule for 2012-2013
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5.C. Approval of Prevailing Wage Act
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5.D. Policy Approval
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5.E. Consent Agenda
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5.E.1. Regular Meeting Minutes,May 22, 2012
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5.E.2. Closed Session Meeting Minutes, May 22, 2012
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5.E.3. Committee of the Whole Meeting Minutes, June 12, 2012
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5.E.4. Closed Session Meeting Minutes, June 12, 2012
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5.E.5. Special Meeting Minutes, June 15, 2012
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5.E.6. Destruction of Closed Session Tapes for September 28, 2010, October 26, 2010, December 14, 2010
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5.E.7. Approval of Hazardous Routes
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5.E.8. PCard Report
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5.E.9. Bills Payable
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5.E.10. Treasurer's Report
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5.E.11. Activity Reports
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5.F. New Business
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5.G. Old Business
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5.H. Adjournment
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6. REPORTS
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6.A. Principals - Nate Blackmer and Shelley Overman
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6.B. Enrollment Updates
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2012 at 6:45 PM - Regular | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
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| Subject: |
2. COMMUNICATIONS
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|
| Subject: |
2.A. Communications and Questions from Visitors - Mary Jane Brady
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|
| Subject: |
3. RECOGNITION
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| Subject: |
3.A. Dr. Ben Martindale
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Description:
The Board of Education recognizes, through
the accompanying resolution, Dr. Ben Martindale, for his service as Interim Superintendent for Lake Bluff School District 65.
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| Subject: |
3.B. Betty Frank-Bailey
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Description:
The Board of Education recognizes, through
the accompanying resolution, Betty Frank-Bailey, for her years of service as Executive Director of LEAD
(Linking Efforts Against Drugs).
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| Subject: |
4. REPORTS
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| Subject: |
4.A. Interim Superintendent - Dr. Ben Martindale
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| Subject: |
4.B. President - Mary Jane Brady
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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 Board Meeting Schedule for 2012-2013
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Description:
MOTION: Moved_____ that the Board of Education approves the Board Meeting Schedule for 2012-2013 as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.C. Approval of Prevailing Wage Act
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Description:
MOTION: Moved_____ that the Board of Education approves the prevailing wage act as presented.
Second ___ Discussion____ Vote____ |
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5.D. Policy Approval
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Description:
MOTION: Moved_____ that the Board of Education approves the revisions to policies, administrative procedures, and exhibits as presented.
Second ___ Discussion____ Vote____ |
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| Subject: |
5.E. 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.E.1. Regular Meeting Minutes,May 22, 2012
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| Subject: |
5.E.2. Closed Session Meeting Minutes, May 22, 2012
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| Subject: |
5.E.3. Committee of the Whole Meeting Minutes, June 12, 2012
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5.E.4. Closed Session Meeting Minutes, June 12, 2012
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| Subject: |
5.E.5. Special Meeting Minutes, June 15, 2012
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| Subject: |
5.E.6. Destruction of Closed Session Tapes for September 28, 2010, October 26, 2010, December 14, 2010
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| Subject: |
5.E.7. Approval of Hazardous Routes
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| Subject: |
5.E.8. PCard Report
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| Subject: |
5.E.9. Bills Payable
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| Subject: |
5.E.10. Treasurer's Report
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| Subject: |
5.E.11. Activity Reports
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| Subject: |
5.F. New Business
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| Subject: |
5.G. Old Business
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| Subject: |
5.H. Adjournment
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Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Principals - Nate Blackmer and Shelley Overman
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| Subject: |
6.B. Enrollment Updates
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