February 28, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; Litigation; and, Other. Second____Discussion____Vote____ |
|
2. 6:45 - RETURN TO OPEN SESSION
Description:
Determination of Quorum and Call to Order
|
|
3. COMMUNICATIONS
|
|
3.A. Communications and Questions from Visitors - Mary Jane Brady
|
|
4. Employment of Superintendent of Schools
Description:
MOTION: Moved_____ that the Board of Education approves a
contract for Superintendent of Schools for Lake Bluff District 65 from July 1, 2012, through June 30, 2015.
Second ___ Discussion____ Vote____ |
|
5. Introduction of New Superintendent
|
|
6. PRESENTATION
|
|
6.A. Demographic Analysis - Dr. Jerome McKibben
|
|
7. REPORTS
|
|
7.A. PTO - Kate Amaral
|
|
7.B. Interim Superintendent - Dr. Ben Martindale
|
|
7.C. Student Services and Curriculum - Dr. Anne Wirtz
|
|
7.D. President - Mary Jane Brady
|
|
8. New Business
|
|
8.A. First Reading of New Board Policies (PRESS Updates)
|
|
8.A.1. Policies: 2:120, 2:120-E2, 2;190, 2:200, 2:200-E2, 2:220-E6, 4:110, 4:170, 5:120, 5:30, 5:125, 5:190, 5:220, 5:260, 5:285, 6:50, 6:110, 6:185, 6:280, 7:100, 7:190, 7:270
|
|
9. ACTION
|
|
9.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
|
9.B. Approval of Student Fees for 2012-13
Description:
MOTION: Moved_____ that the Board of Education approves the student fee schedule
for the 2012-13 school year as presented.
Second ___ Discussion____ Vote____ |
|
9.C. Approval of New Audit Firm
Description:
MOTION: Moved_____ that the Board of Education hires the services of Evoy, Kamschulte & Jacobs as the new auditing firm as presented.
Second ___ Discussion____ Vote____ |
|
9.D. Approval of Attorney of Record
Description:
MOTION: Moved_____ that the Board of Education approves Sraga Hauser as the attorney of record for Lake Bluff School District 65.
Second ___ Discussion____ Vote____ |
|
9.E. NSSED Membership
Description:
MOTION: Moved_____ that the Board of Education approves to rescind the letter to NSSED to withdraw from their membership.
Second ___ Discussion____ Vote____ |
|
9.F. Amend Administrative Contract
Description:
MOTION: Moved_____ that the Board of Education approves the amended administrative contract as presented.
Second ___ Discussion____ Vote____ |
|
9.G. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
|
9.G.1. Regular Meeting Minutes, January 24, 2012
|
|
9.G.2. Committee-of-the-Whole Meeting Minutes, February 14, 2012
|
|
9.G.3. First Closed Session Meeting Minutes, January 24, 2012
|
|
9.G.4. Second Closed Session Meeting Minutes, January 24, 2012
|
|
9.G.5. Closed Session Meeting Minutes, February 14, 2012
|
|
9.G.6. Special Meeting Minutes, January 27, 2012
|
|
9.G.7. Special Meeting Minutes, January 28, 2012
|
|
9.G.8. Special Meeting Minutes, February 6, 2012
|
|
9.G.9. Special Meeting Minutes, February 7, 2012
|
|
9.G.10. Special Meeting Minutes, February 21, 2012
|
|
9.G.11. Destruction of Closed Session Tapes for July 14, 2010
|
|
9.G.12. PCard Report
|
|
9.G.13. Bills Payable
|
|
9.G.14. Treasurer's Report
|
|
9.G.15. Activity Reports
|
|
9.H. Old Business
|
|
9.H.1. Middle School Chiller Update - Jane Lair
|
|
9.H.2. Kindergarten Registration Update
|
|
9.I. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
|
10. REPORTS
|
|
10.A. Coordinator of Communications and PR - Kathleen Reidy
|
|
10.B. Principals - Nate Blackmer and Shelley Overman
|
|
10.C. Enrollment Updates
|