October 6, 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 09/15/09 Including Closed Session Minutes
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IV.I. Personnel
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IV.K. Approve Annual Administrative Compensation Report
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IV.N. Approve IDOT Hazard List
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IV.Q. Approve Special Education Policy Assurances
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IV.T. Approve Disposal/Donation of Equipment
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XXIII. 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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XXV. NEW BUSINESS
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XXV.Z. Educational Services
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XXV.Z.28. Staff Recognition (Information)
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XXV.AC. Business Services
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XXV.AC.31. Technology Purchase (Information/Action)
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XXV.AG. Committee Reports
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XXV.AG.35. Finance Committee; Mrs. Johnson (Information)
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XXV.AG.36. Operations Committee; Mr. O'Mara (Information)
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XXV.AG.37. Policy Committee; Vice President Fallucca (Information)
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XXV.AG.38. Public Relations Committee; Mrs. Johnson (Information)
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XXV.AG.39. NSSEO; Mr. Fallucca (Information)
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XXV.AG.40. LICA Update; President Bradley (Information)
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XXV.AG.41. Grade Level Center Coordinating CommitteeUpdate; Mrs. Johnson (Information)
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XXV.AP. President's Report; President Bradley
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XXV.AP.44. Upcoming Events (Information)
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XXV.AP.45. IASB Fall Dinner Meeting Review (Information)
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XXV.AP.46. Board Self-Evaluation Update (Information)
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XXV.AP.47. Joint Board Workshop (Information)
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XXV.AP.49. Board Communications (Information)
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XXV.AX. Superintendent's Report; Dr. Delli
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XXV.AX.52. Strategic Plan Update (Information)
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XXV.AX.53. Village Information (Information)
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XXV.AX.55. H1N1 Update (Information)
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LVII. FOIA REQUESTS
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LVII.BG. Request for Information on the April 20, 2009's RFP for Managed Network Services from Techcare, LLC
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LXII. FUTURE TOPICS
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LXIV. 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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LXVI. CLOSED SESSION
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LXVI.BP. Negotiations
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LXVI.BQ. Personnel
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LXX. ADJOURNMENT
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