January 17, 2012 at 7:00 PM - Regular 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. "AROUND THE DISTRICT" - Kankakee Area Career Center Program
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Regular Meeting Minutes of December 12, 2011
Attachments:
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7.A.2. Finance Committee Meeting Minutes of January 11, 2012
Attachments:
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7.A.3. Review Closed Session Minutes of Jan 11 - June 11
Attachments:
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7.A.4. Approve the Destruction of Audio Recordings of Closed Session Meetings of April 2010 through June 2010
Attachments:
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for January 2012
Attachments:
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7.B.2. Approve Weekly Check Registries and Payroll for December 2011
Attachments:
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7.B.3. Treasurer's Report
Attachments:
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7.B.4. Interest on Investments FY12 - 2nd Qtr Oct-Dec
Attachments:
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7.B.5. Dental Benefit Treasurer's Report
Attachments:
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7.B.6. Health Benefit Treasurer's Report
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
Attachments:
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7.D. DONATIONS
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7.D.1. Recognition of Thanks & Donations to the District
Attachments:
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8. ACTION REPORTS
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8.A. STUDENT AFFAIRS
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8.A.1. Reciprocal Reporting Agreement
Attachments:
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Board Agreements-INFORMATION
Attachments:
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9.B. CURRICULUM
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9.B.1. Proposed Changes to 2012-13 Calendar-INFORMATION
Attachments:
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9.C. BUSINESS
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9.C.1. FY12 - 2nd Quarter Update
Attachments:
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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