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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. ECRA Group Presentation (30)
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1.2.2. Fast ForWord Update (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 February 26, 2013
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2.2. Finance
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2.2.1. *Approval of Bill List
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2.3. Personnel
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2.3.1. *Personnel Action
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2.3.2. *Appointment of Additional IMRF Authorized Agent
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2.4. General
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2.4.1. Adoption of Board Policy Manual
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2.4.2. Adoption of Intergovernmental Schoolyard Agreement with the Park District
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2.4.3. Approval of Playground Plan
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2.4.4. Approval of Landscaping Bid
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Project Lead the Way
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3.1.2. iPad Purchase (5)
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3.1.3. Board Goals Timeline
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3.1.3.1. (1.3) Public report of priorities for recruitment (10)
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3.1.3.2. (1.5) Evaluation documents - Faculty and Staff. Status report
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3.1.3.3. (2.1) Administrator and Board Review of the strengths and areas for improvement on the Common Core Forum (15)
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3.1.3.4. (3.1) The completion of the next four school playgrounds on time and on budget (action item 2.4.3) (5)
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3.1.3.5. (3.2) The official adoption of a 10-year capital improvement plan (Review preliminary revised timeline for the 10-year capital plan (10))
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3.1.3.6. (3.3) Adopt a plan for our Madison Street Properties (Set Tentative Direction)
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3.1.3.7. Review and Updating of Timeline (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 and Announcements
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4.3. Board Response to Public Comment
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. FOIA Requests
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2013 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. ECRA Group Presentation (30)
|
|
| Subject: |
1.2.2. Fast ForWord Update (15)
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of February 26, 2013
|
|
|
Attachments:
|
||
| Subject: |
2.2. Finance
|
|
| Subject: |
2.2.1. *Approval of Bill List
|
|
|
Attachments:
|
||
| Subject: |
2.3. Personnel
|
|
| Subject: |
2.3.1. *Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. *Appointment of Additional IMRF Authorized Agent
|
|
|
Attachments:
|
||
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Adoption of Board Policy Manual
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Adoption of Intergovernmental Schoolyard Agreement with the Park District
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Approval of Playground Plan
|
|
|
Attachments:
|
||
| Subject: |
2.4.4. Approval of Landscaping Bid
|
|
|
Attachments:
|
||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
| Subject: |
3.1. Topic Reports
|
|
| Subject: |
3.1.1. Project Lead the Way
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. iPad Purchase (5)
|
|
| Subject: |
3.1.3. Board Goals Timeline
|
|
| Subject: |
3.1.3.1. (1.3) Public report of priorities for recruitment (10)
|
|
| Subject: |
3.1.3.2. (1.5) Evaluation documents - Faculty and Staff. Status report
|
|
| Subject: |
3.1.3.3. (2.1) Administrator and Board Review of the strengths and areas for improvement on the Common Core Forum (15)
|
|
| Subject: |
3.1.3.4. (3.1) The completion of the next four school playgrounds on time and on budget (action item 2.4.3) (5)
|
|
| Subject: |
3.1.3.5. (3.2) The official adoption of a 10-year capital improvement plan (Review preliminary revised timeline for the 10-year capital plan (10))
|
|
| Subject: |
3.1.3.6. (3.3) Adopt a plan for our Madison Street Properties (Set Tentative Direction)
|
|
| Subject: |
3.1.3.7. Review and Updating of Timeline (10)
|
|
|
Attachments:
|
||
| Subject: |
4. CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns and Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
5. ADJOURNMENT
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|
| Subject: |
6. INFORMATION ONLY
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|
| Subject: |
6.1. FOIA Requests
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Attachments:
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