April 18, 2011 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL
|
3. PLEDGE OF ALLEGIANCE
|
4. "AROUND THE DISTRICT" - Monee Elementary presentation
|
5. Public Comment
|
6. CLOSED SESSION
|
7. CONSENT AGENDA
|
7.A. APPROVAL OF:
|
7.A.1. Personnel Committee Meeting Minutes of March 18, 2011
Attachments:
(
)
|
7.A.2. Personnel Committee Meeting Closed Session Minutes of March 18, 2011
|
7.A.3. Regular Meeting Minutes of March 21, 2011
Attachments:
(
)
|
7.B. BUSINESS
|
7.B.1. Approve Monthly Check Registry/Agenda of Bills for April 2011
Attachments:
(
)
|
7.B.2. Approve Weekly Check Registries and Payroll for March 2011
Attachments:
(
)
|
7.B.3. Treasurer's Report
Attachments:
(
)
|
7.B.4. Interest on Investments Report
Attachments:
(
)
|
7.B.5. Dental Benefit Plan - Treasurer's Report
Attachments:
(
)
|
7.B.6. Health Benefit Plan - Treasurer's Report
Attachments:
(
)
|
7.B.7. Final Tax Rate for FY10
Attachments:
(
)
|
7.B.8. ECHO Agreement
Attachments:
(
)
|
7.C. PERSONNEL
|
7.C.1. Approval of Personnel Report
Attachments:
(
)
|
7.D. DONATIONS
Attachments:
(
)
|
8. ACTION REPORTS
|
8.A. SUPERINTENDENT
|
8.A.1. IHSA Membership
Attachments:
(
)
|
8.B. BUSINESS
|
8.B.1. Custodial Paper and Trash Bag Bid FY12
Attachments:
(
)
|
8.B.2. Custodial Chemical Bid FY12
Attachments:
(
)
|
8.B.3. Well Bid
Attachments:
(
)
|
8.B.4. Approve FY12 Fee Structure
Attachments:
(
)
|
9. ADMINISTRATIVE UPDATES
|
9.A. STUDENT AFFAIRS
|
9.A.1. FOIA Update
Attachments:
(
)
|
9.B. BUSINESS
|
9.B.1. Final 2010 Tax Levy
Attachments:
(
)
|
9.B.2. FY11 3rd Quarter Financial Update
Attachments:
(
)
|
10. OLD BUSINESS
|
11. NEW BUSINESS
|
11.A. Announce Board Organizational Meeting - Monday, May 2, 2011 at 6:30 p.m. - Location TBA
|
12. CLOSED SESSION
|
13. ACTION (if necessary)
|
14. ADJOURNMENT
|