April 27, 2010 at 6:45 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION
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2.A. Lake Bluff Elementary School - Katie Williams
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3. COMMUNICATIONS
Description:
Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Annie Colquhoun
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4.B. Superintendent - Dr. John Asplund
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4.C. President - Kim Burke
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4.D. Standing Committees - Kim Burke
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4.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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4.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.D.4. Shared Services - Corinne Torkelson, Kim Burke
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4.D.5. Strategic Plan - Dr. Susan Armbruster
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4.D.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.D.7. Social Committee - Al Fifhause, Eric Waggoner
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5. DISCUSSION
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5.A. Tax Extension Information
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5.B. District Office Space
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6. ACTION
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6.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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6.B. Policy Approval
Description:
MOTION: Moved _____that the Board of Education approves the Revisions
to Policies, Administrative Procedures, and Exhibits as per the attachment.
Second_____Discussion_____Vote_____ |
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6.C. Fee Waiver Guidelines
Description:
MOTION: Moved _____that the Board of Education approves the Fee Waiver Guidelines as per the attachment.
Second_____Discussion_____Vote_____ |
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6.D. Sub-Caller Position
Description:
MOTION: Moved_____ that the Board of Education eliminates the Sub-Caller position at the end of the 2009-10 school year.
Second ___ Discussion____ Vote____ |
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6.E. Crossing Guard Appreciation Day Proclamation
Description:
MOTION: Moved_____ that the Board of Education proclaims May 4, 2010, as Crossing Guard Appreciation Day in recognition of the services that our dedicated professionals provide to keep our citizens and their children safe. Crossing Guards for Lake Bluff Elementary School District 65 are: Earnest Graves ,Hector Martinez, Jose Hernandez, Mike Beasley, Johnny Santos, Olman Murillo and Steve Miller
Second ___ Discussion____ Vote____ |
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6.F. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda.
Second ___ Discussion____ Vote____ |
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6.F.1. Regular Meeting Minutes, March 23, 2010
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6.F.2. Closed Session Meeting Minutes, March 23, 2010
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6.F.3. Special Meeting Minutes, March 25, 2010
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6.F.4. Bills Payable for April, 2010
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6.F.5. Treasurer's Report for March, 2010
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6.F.6. Activity Reports for March, 2010
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6.G. New Business
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6.G.1. Board Retreat - 2010
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6.H. Old Business
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6.I. Closed Session
Description:
MOTION: Moved ____ that the Board of Education enters into Closed Session to discuss potential litigation; compensation of employees; and, attorney correspondence.
Second ___ Discussion____ Vote____ |
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6.J. Return to Open Session
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6.K. Possible Action as a Result of the Closed Session
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6.L. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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7. INFORMATION
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7.A. Director of Business Services - Jane Lair
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7.B. Assistant Superintendent for Curriculum and Instruction - Dr. Susan Armbruster
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7.C. Director of Special Services - Dr. Anne Wirtz
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7.D. Coordinator of Communications and PR - Kathleen Reidy
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7.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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7.F. School Enrollments
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7.G. Ecology Club Poster
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