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Meeting Agenda
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Reports
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1.2.1. Student Performance - Discipline Report (15)
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of January 21, 2012 Special Meeting
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2.1.2. Approval of Minutes of January 24, 2012 Regular Meeting
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2.1.3. Review/Release Closed Meeting Minutes
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2.2. Personnel
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2.2.1. Personnel Action
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2.3. Finance
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2.3.1. Approval of Bill List
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2.3.2. Approval of Budget Authority Resolution
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2.4. General
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2.4.1. Adoption of the 2012-2013 District Calendar
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2.4.2. Adoption of Policies
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2.4.3. Approval of Landscape Architects
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2.4.4. Field Trip Approval - Irving
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Activities and Priorities Item Review
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3.2. Topic Reports
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3.2.1. Evaluation of Board Goals (15)
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3.2.2. Summer 2012 Capital Project Bids (20)
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3.2.3. Food Waiver Discussion (10)
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3.2.4. Field Trip Approval - Mann (5)
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3.2.5. IMET Resolution (10)
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. EXECUTIVE SESSION (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 6 ILCS 20/2(c)(1))
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6. ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Quarterly Expenditure Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2012 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Student Performance - Discipline Report (15)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
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|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of January 21, 2012 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes of January 24, 2012 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.3. Review/Release Closed Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.2. Personnel
|
|
| Subject: |
2.2.1. Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
2.3. Finance
|
|
| Subject: |
2.3.1. Approval of Bill List
|
|
|
Attachments:
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||
| Subject: |
2.3.2. Approval of Budget Authority Resolution
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|
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Attachments:
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||
| Subject: |
2.4. General
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|
| Subject: |
2.4.1. Adoption of the 2012-2013 District Calendar
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|
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Attachments:
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||
| Subject: |
2.4.2. Adoption of Policies
|
|
|
Attachments:
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||
| Subject: |
2.4.3. Approval of Landscape Architects
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|
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Attachments:
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||
| Subject: |
2.4.4. Field Trip Approval - Irving
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|
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Attachments:
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||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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|
| Subject: |
3.1. Activities and Priorities Item Review
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|
| Subject: |
3.2. Topic Reports
|
|
| Subject: |
3.2.1. Evaluation of Board Goals (15)
|
|
|
Attachments:
|
||
| Subject: |
3.2.2. Summer 2012 Capital Project Bids (20)
|
|
|
Attachments:
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||
| Subject: |
3.2.3. Food Waiver Discussion (10)
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|
| Subject: |
3.2.4. Field Trip Approval - Mann (5)
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|
| Subject: |
3.2.5. IMET Resolution (10)
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Attachments:
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||
| Subject: |
4. CONCLUDING ITEMS
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| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns
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|
| Subject: |
4.3. Board Response to Public Comment
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|
| Subject: |
4.4. Announcements
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|
| Subject: |
5. EXECUTIVE SESSION (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 6 ILCS 20/2(c)(1))
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|
| Subject: |
6. ADJOURNMENT
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|
| Subject: |
7. INFORMATION ONLY
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| Subject: |
7.1. Quarterly Expenditure Report
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Attachments:
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