April 28, 2010 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. Correspondence

III.B. Policy Committee

III.B.1. First Readings for Policy 2:200, 2:250, 4:30, 4:60, 4:90, 4:110, 4:150, 4:160, 4:170, 5:10, 5:20, 5:30, 6:50, 6:60, 7:10, 7:20, 7:50, 7:180, 8:30 and 8:70

III.C. Buildings & Grounds Committee

III.D. Legislative Report

III.E. IASB Report

III.F. Education Foundation Report

IV. Recognition

IV.A. PTA Report

IV.B. Speech and Drama Champions

IV.C. Math Olympiad Champions

V. Superintendent's Report

V.A. Business Manager's Report

V.B. Dashboard

V.C. fy11 Budget Priorities

V.D. fy11 Board Meeting Dates

V.E. DACEE

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from 3.24.10 regular, special, closed meetings, 4.14.10 special and closed meetings and amended minutes from the 1.27.10 regular meeting.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,278,633.53.

VI.B.2. Confirm payment of the payroll for 4.1.10 in the amount of $853,512.00 and 4.16.10 in the amount of $842,942.02.  Authorize preparation and release of payroll dated 4.30.10 and 5.14.10

VI.C. Approve Appointment of Timothy McGinnis as Treasurer Effective July 1, 2010

VI.D. Approve Markel Insurance as the Voluntary Student Accident Insurance Carrier.

VI.E. Approve Berwyn Park District Summer Security

VI.F. Approve Safe Routes Site Improvement Bid

VI.G. Approve Teacher Appreciation Resolution

VI.H. Approve Elementary School Uniform Guidelines

VII. Personnel

VII.A. Approve the personnel report as reviewed in closed session with identification and action recorded in the meeting minutes.

VIII. Meeting Evaluation

IX. Adjourn