March 22, 2012 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. March 8, 2012 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Finance Committee Meeting Report
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4.b. Revised Board Policies for 2nd Reading
Attachments:
()
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4.c. Other
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5. Reports of the Superintendent
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5.a. Intervention Programs Report
Attachments:
()
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5.b. Illinois Race to the Top
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5.c. School Maintenance Project Grant
Attachments:
()
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5.d. Facilities Committee Meeting Update
Attachments:
()
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5.e. PTAB Resolutions Authorizing Intervention in Pending Property Tax Assessment Appeals
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5.e.1) Resolution #2012-16 PTAB for Autozone, Inc.
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5.e.2) Resolution #2012-17 PTAB for BBP I, LLC/Harlem Furniture
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5.e.3) Resolution #2012-18 PTAB for First Industrial Securities, LP
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5.e.4) Resolution #2012-19 PTAB for MRSLV Carol Stream, LLC
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5.f. Other
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6. Recommendations of the Superintendent
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6.a. Resolution #2012-20 Approving the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Resolution #2012-21 Approving Revised Board Policies for 2nd Reading
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6.b.2) Resolution #2012-22 Tax Abatement Resolution - Education Fund
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6.b.3) Resolution #2012-23 Tax Abatement Resolution - IMRF Fund
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6.b.4) Resolution #2012-24 Tax Abatement Resolution - Social Security Fund
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6.b.5) Select Financial Auditor
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6.b.6) Approve School Maintenance Project Grant Application
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6.b.7) Resolution #2012-25 Dismissal of Part-Time Teachers
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6.b.8) Resolution #2012-26 Non-Renewal and Honorable Dismissal of Probationary Teachers
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6.b.9) Resolution #2012-27 Non-Renewal and Honorable Dismissal of Educational Support Staff
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6.b.10) Resolution #2012-28 Dismissal of 1st, 2nd, and/or 3rd Year Probationary Teachers
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6.b.11) Award Preschool Bids
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6.b.11)a) Site Utilities Work
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6.b.11)b) Excavation, Pavement, and Site Concrete Work
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6.b.11)c) Building Concrete
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6.b.11)d) Demolition and Asbestos Abatement
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6.b.11)e) Reject Bid for Geothermal Wells
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7. Any other items that may normally come before the Board.
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8. Adjourn
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