February 15, 2012 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER & ROLL CALL
Description:
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B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
RECOMMENDATION: That the Board of Education approve and adopt the agenda as presented. ROLL CALL VOTE. |
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C. PLEDGE OF ALLEGIANCE
Description:
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
Description:
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve minutes of the Regular and Closed Meetings of January 18, 2012 and the Special Meeting of January 31, 2012. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
Forreston Junior High -- Principal Heinz will share activities and successes at Forreston Junior High School. |
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G. SUPERINTENDENT'S REPORT
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G.1. I.A.S.B. Meeting Dates
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G.1.a. March 1, 2012 -- Northwest Division Dinner Meeting at Dixon, Illinois
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G.1.b. April 12, 2012 -- Open Meetings Act Training for School Board Members at Polo, Illinois
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G.2. Natural Gas Contract Update
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G.3. School Bus Contracting
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G.4. I.M.R.F. Update
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G.5. I.S.B.E. District Financial Profile
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G.6. Legislative Updates
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G.7. H.L.E.R.K. Monthly Bulletin
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G.8. News Articles
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G.9. I.H.S.A. Boys' Basketball Regional Tournament Brackets
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G.10. I.A.S.B. Constitution -- Distributed at Meeting
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G.11. Statements of Economic Interest Coming Soon -- Submit Receipts to D.O. After Filing
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G.12. School Consolidation Editorial -- Chicago Tribune
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G.13. B.O.E. Policy Meeting -- April, 2012
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G.14. Handbook Committee Meeting -- February 29, 2012 at 5:00 p.m.
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G.15. Activity Accounts
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G.16. Cardinal Classic 5K Run/Walk
Description:
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H. GOOD THINGS ARE HAPPENING FOR KIDS
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H.1. Forreston Junior / Senior High School -- Travis Heinz
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H.2. Forreston Grade School & German Valley Grade School -- Chris Shockey
Description:
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I. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the January 18, 2012 and February 15, 2012 Curriculum Committee meetings. FOR INFORMATION ONLY. |
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J. TRANSPORTATION UPDATE
Description:
RECOMMENDATION: That the Transportation Committee schedule a meeting in April to discuss transportation needs for 2012 - 13, review the current fleet, discuss maintenance of the fleet, with a discussion of the entire Board of Education scheduled at an upcoming meeting in the Spring. FOR INFORMATION ONLY. |
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K. FACILITIES UPDATE
Description:
RECOMMENDATION: That the Board of Education review the attached Executive Brief and hear an update from Superintendent Taylor on District Health / Life Safety projects. Additional information will be available from the Architect's Office at Wednesday's meeting. ROLL CALL VOTE. |
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L. CONSENT AGENDA
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L.1. Monthly Financial Report
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L.2. 2012 - 13 FV Calendar -- 1st Reading
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L.3. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items of the Consent Agenda as presented. ROLL CALL VOTE. |
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M. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss student discipline / issues, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
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N. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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O. ADJOURNMENT
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