November 15, 2012 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the October 25, 2012 regular board meeting and minutes of the FY13 Budget Public Hearing of October 25, 2012
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5.2. Approve payroll for November 23, 2012 and December 7, 2012
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5.3. Accounts payable for November 2012
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5.4. Treasurer's report
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6. Report of the Superintendent
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6.1. ACT Results
Attachments:
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6.2. HEAT Results
Attachments:
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6.3. State Report Cards
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6.4. Rock Valley College Letter
Attachments:
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6.5. Tri I Conference Update
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6.6. Drug Search at SVHS
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7. Student Advisory Report
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8. Notices and Communications
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8.1. Thank You from Donna
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8.2. Smeja Foundation Letter
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Illinois County School Facility Tax, Public Act 97-0542
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10.1.1. Resolution Document
Attachments:
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10.1.2. Resolution Roll Call Document
Attachments:
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10.1.3. Certification of Minutes and Resolution
Attachments:
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10.2. Levy Update
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10.2.1. 2012 Levy Assumptions
Attachments:
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10.2.2. 2012 Levy Calculation Page
Attachments:
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10.2.3. Certificate of Tax Levy
Attachments:
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10.2.4. Notice and Hearing
Attachments:
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10.3. Organizational Culture
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10.3.1. Use of Chain of Command
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10.4. Board Policy Update
Attachments:
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10.5. Transportation Department: Fuel Tanks and Card Control System
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10.5.1. Recommendation to School Board
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10.5.2. Comparison Information
Attachments:
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10.6. Farm Lease Renewal
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11. New Business
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11.1. Reinvestment of District Funds
Attachments:
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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