October 22, 2012 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. RECONVENE PUBLIC SESSION AT 7:00 pm
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3. Approval of Agenda
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4. Formal Presentations from the Public [Time: not to exceed 1 hour]
Description:
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5. Columbia College Grant Announcement
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6. Board and District Communications
Description:
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7. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]
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8. *PERSONNEL: Appointments, Leaves, and Separations
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9. *Approval of Board of Education Meeting Minutes (September 2012)
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Board Finance Committee (September 2012)
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11. *Destruction Closed Session Audio Recordings (August 2010)
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12. *Approval of Payrolls and Invoices (September 2012)
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13. *Budget Amendments (August 2012)
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14. *Acceptance of School Treasurer Monthly Reports (August 2012)
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15. *Gift Acceptances: Washington
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16. *Applications for State Recognition of Schools
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17. *FY12 Audit
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18. *Capital Project Bids
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19. *Approval of Letter of Engagement from Roofing & Masonry Architect
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20. *Head Start 2013-14 Funding Application
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21. District and School Improvement Plan Approval
(District, Chute, Oakton, Washington) [Time: 1 hour]
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22. DISCUSSION ITEMS
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23. Upcoming Work - Next Meeting November 5, 2012 [Time: 5 minutes]
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24. Committee Reports
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24.A) HeadStart/Early Childhood
Description:
Summers: Please announce that Board Member training for HeadStart is available online. The link is provided board members in the information shared in their packets. Also, see October Head Start update.
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24.B) Finance Committee (Next Meeting: 11/12)
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24.C) Policy Committee (Next Meeting: 11/14)
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24.D) Green/Sustainability Ad Hoc Committee (Next Meeting: T/B/D)
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24.E) District Wellness Council (Next Meeting: 11/13)
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24.F) Other
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25. Informal Presentations from the Public
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26. Adjournment
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27. FYI's
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27.A) Illinois State District and School Report Cards
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27.B) Quarterly Suspension Reports
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27.C) Other
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