May 25, 2011 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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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.B.1. Recognition of Exemplary Students
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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 11, 2011
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4.A.2.b. Closed Session Meeting Minutes of May 11, 2011
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4.A.2.c. Workshop Session Meeting Minutes of May 11, 2011
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4.A.3. Approval of Treasurer's Report for April 2011
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4.A.4. Approval of Financial Report for April 2011
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Approval of Cleaning Service Contract
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4.B.3. District Summer Schedule
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4.B.4. Committee Alternate Appointments
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4.B.5. Late Fees
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4.C. New Business
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4.C.1. Full Time Position Counselor
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4.C.2. Full Time Social Worker Position
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4.C.3. Resignation/Retirement of Staff
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4.C.4. Request for Family Medical Leave
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4.C.5. Employment of Staff
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4.C.6. Renewal of EBC Health Insurance Agreement
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4.C.7. Lunch/Recess Supervision
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4.C.8. Review of Board Workshop
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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. Online Web Store
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6.C. District PBIS 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. District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 8, 2011 Administration Center, 7 PM
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10. Adjournment
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