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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. FY10 Budget Hearing (Est. time 6:15-6:30pm)
2.A. Call to Order
2.B. Tentative Budget Updates
2.C. Public Question & Answer
2.D. Close Hearing
3. FY10 Budget Recommendation/Board Action
4. Executive Session (Est. time 6:30-7:30pm)
4.A. Employment/Resignation/Compensation Recommendations
4.B. Employee Discipline
4.C. Multi-Year Lake Land College Lease Review
4.D. Administrative Compensation Review/Report
5. Reading/Approval of Minutes
5.A. Regular Meeting Minutes August 17, 2009
6. Approval of Bills and Payroll
6.A. Accounts Payable/Payroll Report
7. Treasurer's Report
7.A. Reports
7.B. Other Financial Information
8. Visitor, Teacher, & Support Staff Considerations
9. Committee Reports
9.A. Facilities
9.A.1. Update
9.A.2. Next Meeting - TBA
9.B. Finance
9.B.1. Did not meet
9.B.2. Next Meeting - Thursday, October 15th 6:30am
9.C. Curriculum
9.C.1. Did not meet
9.C.2. Next Meeting - TBA
9.D. Policy
9.D.1. Did not meet
9.D.2. Next Meeting - TBA
9.E. Pana Education Foundation
9.E.1. Update
9.E.2. Next Meeting - Wednesday, October 21st 7:00am
9.F. Technology
9.F.1. Did not meet
9.F.2. Next Meeting - Wednesday, November 4th 4:00pm
9.G. Strategic Plan
9.G.1. Did not meet
9.G.2. Next (Tentative) Meeting - Tuesday, October 27th 6:30pm
10. Administrative Reports
10.A. Principals
10.A.1. High School
10.A.2. Junior High
10.A.3. Jefferson
10.A.4. Washington/Lincoln
10.B. Building and Transportation
10.B.1. Update
10.C. Assistant Superintendent
10.C.1. District State Testing Results
10.D. Superintendent
10.D.1. Personnel Recommendations
10.D.2. ISBE Application(s) for Recognition of Schools
10.D.3. District Student Enrollment Report
10.D.4. Activity Account Authorizations
10.D.5. Section 125 Plan Resolution
10.D.6. QZAB Bond Counsel Agreement
10.D.7. QZAB Reimbursement Resolution
10.D.8. Annual District Web Postings
10.D.9. OEHS Professional Service Agreement
10.D.10. Mid-State Policies and Procedures for Behavioral Interventions for IEP Students
11. Communications
11.A. SSNS
11.B. Alliance Report
11.C. Abe Lincoln Division Meeting -- Thursday, October 1st 6:00pm
11.D. ISBE QZAB Notice of Award
11.E. Chicago Public Schools Tour -- Thursday, November 20th
12. Board Member Considerations
12.A. City TIF Update
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 21, 2009 at 6:15 PM - Regular
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. FY10 Budget Hearing (Est. time 6:15-6:30pm)
Subject:
2.A. Call to Order
Subject:
2.B. Tentative Budget Updates
Subject:
2.C. Public Question & Answer
Subject:
2.D. Close Hearing
Subject:
3. FY10 Budget Recommendation/Board Action
Subject:
4. Executive Session (Est. time 6:30-7:30pm)
Subject:
4.A. Employment/Resignation/Compensation Recommendations
Subject:
4.B. Employee Discipline
Subject:
4.C. Multi-Year Lake Land College Lease Review
Subject:
4.D. Administrative Compensation Review/Report
Subject:
5. Reading/Approval of Minutes
Subject:
5.A. Regular Meeting Minutes August 17, 2009
Attachments:
Subject:
6. Approval of Bills and Payroll
Subject:
6.A. Accounts Payable/Payroll Report
Subject:
7. Treasurer's Report
Subject:
7.A. Reports
Subject:
7.B. Other Financial Information
Subject:
8. Visitor, Teacher, & Support Staff Considerations
Subject:
9. Committee Reports
Subject:
9.A. Facilities
Subject:
9.A.1. Update
Attachments:
Subject:
9.A.2. Next Meeting - TBA
Subject:
9.B. Finance
Subject:
9.B.1. Did not meet
Subject:
9.B.2. Next Meeting - Thursday, October 15th 6:30am
Subject:
9.C. Curriculum
Subject:
9.C.1. Did not meet
Subject:
9.C.2. Next Meeting - TBA
Subject:
9.D. Policy
Subject:
9.D.1. Did not meet
Subject:
9.D.2. Next Meeting - TBA
Subject:
9.E. Pana Education Foundation
Subject:
9.E.1. Update
Attachments:
Subject:
9.E.2. Next Meeting - Wednesday, October 21st 7:00am
Subject:
9.F. Technology
Subject:
9.F.1. Did not meet
Subject:
9.F.2. Next Meeting - Wednesday, November 4th 4:00pm
Subject:
9.G. Strategic Plan
Subject:
9.G.1. Did not meet
Subject:
9.G.2. Next (Tentative) Meeting - Tuesday, October 27th 6:30pm
Subject:
10. Administrative Reports
Subject:
10.A. Principals
Subject:
10.A.1. High School
Subject:
10.A.2. Junior High
Subject:
10.A.3. Jefferson
Subject:
10.A.4. Washington/Lincoln
Subject:
10.B. Building and Transportation
Subject:
10.B.1. Update
Subject:
10.C. Assistant Superintendent
Subject:
10.C.1. District State Testing Results
Subject:
10.D. Superintendent
Subject:
10.D.1. Personnel Recommendations
Subject:
10.D.2. ISBE Application(s) for Recognition of Schools
Subject:
10.D.3. District Student Enrollment Report
Subject:
10.D.4. Activity Account Authorizations
Subject:
10.D.5. Section 125 Plan Resolution
Subject:
10.D.6. QZAB Bond Counsel Agreement
Subject:
10.D.7. QZAB Reimbursement Resolution
Subject:
10.D.8. Annual District Web Postings
Subject:
10.D.9. OEHS Professional Service Agreement
Subject:
10.D.10. Mid-State Policies and Procedures for Behavioral Interventions for IEP Students
Subject:
11. Communications
Subject:
11.A. SSNS
Subject:
11.B. Alliance Report
Subject:
11.C. Abe Lincoln Division Meeting -- Thursday, October 1st 6:00pm
Subject:
11.D. ISBE QZAB Notice of Award
Subject:
11.E. Chicago Public Schools Tour -- Thursday, November 20th
Subject:
12. Board Member Considerations
Subject:
12.A. City TIF Update
Subject:
13. Adjournment

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