January 25, 2011 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Superintendent - Dr. John Asplund
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4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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4.D. President - Kim Burke
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4.E. Standing Committees - Kim Burke
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4.E.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.E.4. Shared Services - Corinne Torkelson, Kim Burke
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4.E.5. Strategic Plan
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4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.E.7. Social Committee - Al Fifhause, Eric Waggoner
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5. ACTION
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5.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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5.B. Policy Approval
Description:
MOTION: Moved_____ that the Board of Education approves the Revisions to
Policies, Administrative Procedures, and Exhibits as per attached.
Second ___ Discussion____ Vote____ |
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5.C. Transportation Services
Description:
MOTION: Moved_____ that the Board of Education
gives approval for the
administration to seek bids for regular transportation services effective with
the 2011-12 school year.
Second ___ Discussion____ Vote____ |
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5.D. Amend 2011-2012 School Calendar
Description:
MOTION: Moved_____ that the Board of Education approves the amended 2011-2012 school calendar as per the attachment.
Second ___ Discussion____ Vote____ |
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5.E. Possible Action as Result of Executive Session
Description:
MOTION:
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5.F. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.F.1. Regular Meeting Minutes,December 14, 2010
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5.F.2. Closed Session Meeting Minutes, December 14, 2010
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5.F.3. Truth in Taxation Hearing Minutes, December 14, 2010
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5.F.4. Special Meeting Minutes, January 8, 2011
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5.F.5. Emergency Meeting Minutes, January 13, 2011
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5.F.6. Destruction of Closed Session Tapes for July 15, 2009; July 28, 2009
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5.F.7. Bills Payable for January, 2011
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5.F.8. Treasurer's Report
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5.F.9. Activity Reports
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5.G. New Business
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5.G.1. Reduction In Force Notices
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5.H. Old Business
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5.I. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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6. INFORMATION
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6.A. Director of Business Services - Jane Lair
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6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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6.D. Coordinator of Communications and PR - Kathleen Reidy
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6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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