June 9, 2010 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, Ken Balcerzak
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students and Staff
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3.C. Freedom of Information Act
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3.D. Public Comments
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Minutes of May 26, 2010
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4.A.2.b. Closed Session Meeting Minutes of May, 26, 2010
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4.A.3. Approval of Bill List of June 3, 2010
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Registered Nurses' Positions
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4.B.3. Non-Certified Personnel and Administration Compensation
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4.C. New Business
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4.C.1. Resignation of Staff
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4.C.2. Request for Family Medical Leave
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4.C.3. Employment of Staff
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4.C.4. Authorization of General State Aid Entitlement Claim for 2009-2010 Payable in 2010-2011
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4.C.5. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2009-2010 Payable in 2010-11
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4.C.6. Confirmation of Existence of Hazardous Transportation Routes During 2009-2010 School Year
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4.C.7. Adoption of Prevailing Wage Rates
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4.C.8. Authorization to Submit for 2010-2011 Grants
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4.C.9. 8th Grade Washington DC Trip
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4.C.10. Setting of Board Self Evaluation, Board/Superintendent Relationship and Review of District Goals Workshop
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4.C.11. Acceptance of SHEF Gifts
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4.C.12. Permission for Superintendent to Engage in Limited University (in the Fall) Teaching
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. July 4 Holiday Schedule
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6.C. Gifted Program Update
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6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
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7. Information and Questions from Board Members
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7.A. Review of Meeting
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 14, 2010 Administriation Center, 7 P.M.
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9.B. July 28, 2010 Administration Center, 7:00 P.M.
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9.C. August 11, 2010 Administration Center, 7:00 P.M.
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9.D. August 25, 2010 Administration Center, 7 PM
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10. Adjournment
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