July 14, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. Minutes of 06/16/2009 Including Closed Session Minutes
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IV.I. Personnel
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IV.K. Actual Payrolls, Bills and Checks
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XIX. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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XXI. NEW BUSINESS
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XXI.V. Educational Services
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XXI.V.24. AYP Update; Dr. Silverman (Information)
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XXI.Z. Business Services
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XXI.Z.28. Summer Projects Update; Mrs. Schuster (Information)
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XXI.Z.32. Capitol Threshold Approval; Mrs. Schuster (Action)
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XXI.AH. Committee Reports
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XXI.AH.36. Finance Committee; Mrs. Johnson, Chair (Information)
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XXI.AH.36.ak. Update of Finance Committee Meetings of 6/23/09 and 7/14/09; Mrs. Johnson (Information)
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XXI.AH.36.al. Preliminary Budget Presentation; Mrs. Johnson, Mrs. Schuster (Information)
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XXI.AH.36.am. Five-Year Financial Projections; Mrs. Schuster (Information)
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XXI.AH.40. Operations Committee; Mr. O'Mara (Information)
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XXI.AH.41. Policy Committee; VicePresident Fallucca, Chair (Information)
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XXI.AH.42. Public Relations Committee; Mrs. Johnson, Chair (Information)
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XXI.AH.43. NSSEO Update; Vice President Fallucca, Representative (Information)
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XXI.AR. President's Report; President Bradley
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XXI.AR.46. Board Communications (Information)
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XXI.AU. Superintendent's Report; Dr. Delli
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XLIX. FOIA REQUESTS
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LI. FUTURE TOPICS
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LIII. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
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LV. CLOSED SESSION
Description:
Pursuant with Illinois School Code 5 ILCS 120/2, the Board will enter into Closed Session to discuss issues related to the following:
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LV.BE. Student Residency
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LV.BG. Negotiations
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LV.BH. Personnel
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LXI. ADJOURNMENT
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