December 14, 2010 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. CALL TO ORDER
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3. PRESENTATION
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3.A. INFORM (District Data Warehouse) - Dr. Anne Wirtz
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4. COMMUNICATIONS
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4.A. Communications and Questions from Visitors - Kim Burke
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5. REPORTS
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5.A. PTO - Kate Amaral
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5.B. Superintendent - Dr. John Asplund
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5.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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5.D. President - Kim Burke
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5.E. Standing Committees - Kim Burke
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5.E.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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5.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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5.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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5.E.4. Shared Services - Corinne Torkelson, Kim Burke
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5.E.5. Strategic Plan
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5.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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5.E.7. Social Committee - Al Fifhause, Eric Waggoner
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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. Approval of Tax Levy
Description:
MOTION: Moved_____ that the Board of Education approves Certificate
of Tax Levy for 2010 excluding bond and interest.
Second ___ Discussion____ Vote____ |
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6.C. Approval of Fee Proposal from BLDD Architects for Professional Services
Description:
MOTION: Moved_____ that the Board of Education approves the proposed fee from BLDD Architects for professional services regarding the razing of East School and renovation to Middle School as per the attachment.
Second ___ Discussion____ Vote____ |
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6.D. Approval of Notice of Intent Letter to Withdraw from NSSED
Description:
MOTION: Moved_____ that the Board of Education approves the notice of intent letter to withdraw from NSSED as per the attachment.
Second ___ Discussion____ Vote____ |
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6.E. Intergovernmental Agreement with Lake Bluff Park District
Description:
MOTION: Moved_____ that the Board of Education approves the intergovernmental agreement with the Lake Bluff Park District as per the attachment.
Second ___ Discussion____ Vote____ |
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6.F. Job Description Language
Description:
MOTION: Moved_____ that the Board of Education approves the language in the job description for the Information Literacy Specialist position as per the attachment.
Second ___ Discussion____ Vote____ |
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6.G. Amended 2010-11 Educational Support Personnel Seniority List
Description:
MOTION: Moved_____ that the Board of Education approves the amended 2010-11 educational support personnel seniority list as per the attachment.
Second ___ Discussion____ Vote____ |
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6.H. Possible Action as Result of Executive Session
Description:
MOTION:
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6.I. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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6.I.1. Regular Meeting Minutes,November 16, 2010
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6.I.2. Destruction of Closed Session Tapes for June 23, 2009
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6.I.3. Bills Payable for November, 2010
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6.I.4. Treasurer's Report for November, 2010
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6.I.5. Activity Reports for November, 2010
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6.J. New Business
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6.J.1. First Reading of New Board Policies (PRESS Update)
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6.J.2. Re-visit School Fees
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6.J.3. School Calendar Revision 2011-12
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6.K. Old Business
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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. Director of Curriculum and Instruction - Dr. Andy Henrikson
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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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