May 21, 2012 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Recess into Executive Session
Description:
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3. 7:00 p.m. Convene Public Session of Regular Board Meeting
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4. Approval of Agenda
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5. Formal Presentations from the Public
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6. Board and District Communications
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7. *PROPOSED ACTION ITEMS - Items marked with an "*" are part of the consent agenda for this meeting
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8. *PERSONNEL:
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8.A) Appointments, Leaves., Retirements & Separations
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8.B) Interim Principal Appointment-Bessie Rhodes Magnet School
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8.C) Teacher Track Movement
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9. *Approval of Board of Education Meeting Minutes (April 2012)
Attachments:
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Finance Committee Meeting Minutes (April 2012)
Attachments:
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10.B) Green Committee Meeting Minutes (March 2012)
Attachments:
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11. *Destruction Closed Session Audio Recordings (March 2010)
Attachments:
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12. *Approval of Payrolls and Invoices (April 2012)
Attachments:
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13. *Budget Amendments (March 2012)
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14. *Gift Acceptances:
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14.A) Haven Middle School
Attachments:
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14.B) Park School
Attachments:
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15. *Food Service Satellite Meals Program Contract FY13
Attachments:
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16. *Vehicle Replacement
Attachments:
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17. Middle School Science Textbook Adoption
Description:
It was moved by Ms. Quattrocki; seconded by______________:
Attachments:
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18. *District Emergency-Crisis Response -Annual Report
Attachments:
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19. School Board Officer Election
Description:
It was moved by Ms. Budde; seconded by _________________
Attachments:
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19.A) President
Description:
Dr. Murphy - please explain that only one board member submitted a
statement of interest in serving as Board President and ask for a
motion to accept the nomination and elect Ms. Bailey as President.
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19.B) Vice President
Description:
Ms. Bailey, please explain that only one board member submitted a
statement of interest in serving as Board Vice President and ask for a
motion to accept the nomination and elect Mr. Pigozzi as Vice President.
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20. Bond Sale Proceeds -Scope of Work
Description:
It was moved by Mr. Rykhus, seconded by ________________
Attachments:
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21. Discussion Items
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22. School Capacity Needs
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22.A) Lincolnwood Elementary
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22.B) Middle Schools (Haven and Nichols)
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23. School Treasurer Monthly Reports
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23.A) March 2012
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24. Upcoming Work - June 4th Working Board Meeting
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25. Committee Reports
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25.A) HeadStart/Early Childhood
Description:
Attachments:
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25.B) Finance Committee
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25.C) Policy Committee
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25.D) Green/Sustainability Ad Hoc Committee
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25.E) District Wellness Council
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26. Informal Presentations from the Public
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27. Adjournment
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