March 19, 2013 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Reports
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1.2.1. ECRA Group Presentation (30)
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1.2.2. Fast ForWord Update (15)
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of February 26, 2013
Attachments:
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2.2. Finance
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2.2.1. *Approval of Bill List
Attachments:
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2.3. Personnel
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2.3.1. *Personnel Action
Attachments:
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2.3.2. *Appointment of Additional IMRF Authorized Agent
Attachments:
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2.4. General
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2.4.1. Adoption of Board Policy Manual
Attachments:
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2.4.2. Adoption of Intergovernmental Schoolyard Agreement with the Park District
Attachments:
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2.4.3. Approval of Playground Plan
Attachments:
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2.4.4. Approval of Landscaping Bid
Attachments:
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Project Lead the Way
Attachments:
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3.1.2. iPad Purchase (5)
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3.1.3. Board Goals Timeline
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3.1.3.1. (1.3) Public report of priorities for recruitment (10)
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3.1.3.2. (1.5) Evaluation documents - Faculty and Staff. Status report
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3.1.3.3. (2.1) Administrator and Board Review of the strengths and areas for improvement on the Common Core Forum (15)
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3.1.3.4. (3.1) The completion of the next four school playgrounds on time and on budget (action item 2.4.3) (5)
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3.1.3.5. (3.2) The official adoption of a 10-year capital improvement plan (Review preliminary revised timeline for the 10-year capital plan (10))
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3.1.3.6. (3.3) Adopt a plan for our Madison Street Properties (Set Tentative Direction)
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3.1.3.7. Review and Updating of Timeline (10)
Attachments:
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns and Announcements
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4.3. Board Response to Public Comment
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. FOIA Requests
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