February 22, 2011 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION - Kathleen Reidy and Laurie Brown
Description:
PowerSchool Online Registration
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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. 2020 Vision - 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. Amend 2010-2011 School Calendar
Description:
MOTION: Moved_____ that the Board of Education approves the amended 2010-2011 school calendar to reflect snow days as per the attachment.
Second ___ Discussion____ Vote____ |
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5.C. Resolution to Eliminate the Position of Assistant Principal and Authorize Notice of Decision Not to Renew Administrative Contract
Description:
MOTION: Moved_____ that the Board of Education approves the resolution to eliminate the position of assistant principal and authorizes the notice of decision not to renew administrative contract.
Second ___ Discussion____ Vote____ |
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5.D. Resolution to Authorize Notice of Decision to Not Re-Employ Teacher's Aide.
Description:
MOTION: Moved_____ that the Board of Education approves the resolution to authorize the notice of decision to not re-employ a teacher's aide.
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,January 25, 2011
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5.F.2. Closed Session Meeting Minutes, January 25, 2011
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5.F.3. Special Meeting Minutes, February 8, 2011
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5.F.4. Destruction of Closed Session Tapes for August 25, 2009
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5.F.5. Bills Payable for February, 2011
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5.F.6. Treasurer's Report
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5.F.7. Activity Reports
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5.G. New Business
Description:
East School Ceremony
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5.H. Old Business
Description:
The pending
construction project and the mural removal/relocation
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5.I. Closed Session
Description:
MOTION: Moved_____ that the Board of Education enters into Closed Session to discuss personnel.
Second ___ Discussion____ Vote____
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5.J. Return to Open Session
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5.K. Possible Action as a Result of Executive Session
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5.L. 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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