March 15, 2010 at 7:15 PM - Regular
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1) Roll Call and determination of Quorum
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2) Pledge of Allegiance, Recite New Mission Statement- "Educating and Inspiring all students to reach their full potential in an ever-changing world."
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3) Consent Agenda - Recommended Action
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3)A. Approve regular Board of Education minutes from February 22, 2010
Attachments:
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3)B. Approve Executive Session Minutes from February 2010 meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State Law: September 2007
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3)D. Authorization to pay March 2010 Accounts Payable
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3)E. Authorization for payment of April 2010 payroll and benefits in accordance with applicable contracts and employment agreements.
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3)F. Accept Treasurers Report
Attachments:
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4) Administration Reports
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5) Committee Reports
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5)A. Instructional Programs and Technology
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5)B. Facilities
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5)C. Finance
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5)D. Policy and Governance
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5)E. Community Relations
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6) Public Participation/Communication with the Public
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6)A. Written Communication
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6)A.1. Request regarding use of the Pat Patt gym
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6)B. Public Comment
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7) Board of Education
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7)A. Board Reports
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7)B. SEDOL
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8) New Business
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8)A. Information
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8)A.1. First reading of Board Policy revisions - 2:20, 2:40, 2:70E, 2:110, 3:40, 4:30, 4:40, 4:60, 4:100, 4:110, 4:140, 5:30, 5:90, 5:100, 5:120, 5:250, 5:280, 5:330, 7:190, 7:240, and 8:100
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8)A.2. School District Library Program Grant
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8)A.3. SchoolSearch Bright Red Apple Award
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8)A.4. Discussion on request from Libertyville Wildcats Wrestling Club
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8)B. Action
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8)B.1. Approve Legat Architect Contract for Mechanical Mezzanine for $1000
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8)B.2. Approve Board Policy Revisions - 2:240, 5:35 & 5:185
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8)B.3. Approve school calendar for 2010-2011
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8)B.4. Accept roofing bid
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8)B.5. Waive the legal holidays as required under Public Act 96-640
Description:
In the 2010/2011 school year, Veteran's Day and Casimir Pulaski Day
will be student attendance days. In order to use future holidays, the
Board will approve the proposal to hold school, schedule teachers
institutes, conduct parent teacher conferences, or conduct staff
development activities on the second Monday in October (Columbus Day),
Nov. 11 (Veteran's Day), the third Monday in January (the birthday of
Martin Luther King Jr.) , February 12 (the birthday of Abraham
Lincoln), and the first Monday in March (the birthday of Casimir
Pulaski).
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8)B.6. Approve photography contract with Steve Azzato for 2010/2011
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9) Public Comment
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10) Go into Executive Session to discuss matters related to evaluation of personnal and collective bargaining.
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11) Come out of Executive Session
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12) Consent Agenda - Recommended Action for Personnel
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12)A. Personnel Action
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13) Adjournment
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