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
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6.B. Approval of Tax Levy
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6.C. Approval of Fee Proposal from BLDD Architects for Professional Services
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6.D. Approval of Notice of Intent Letter to Withdraw from NSSED
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6.E. Intergovernmental Agreement with Lake Bluff Park District
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6.F. Job Description Language
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6.G. Amended 2010-11 Educational Support Personnel Seniority List
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6.H. Possible Action as Result of Executive Session
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6.I. Consent Agenda
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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
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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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