May 9, 2011 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - Student Council Representatives
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4. VISITORS AND CORRESPONDENCE
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4.1. Social Studies Department - Dan Reem
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4.2. Student parking at Five Points for 2011-2012 - Chief Kuchenbecker/Dr. Dunnan
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5. REPORTS
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5.1. Enrollment - Mr. Foster
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5.2. Dean's - Mr. Foster
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5.3. Financial Report - Mr. Zimmerman
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5.4. AD Report - Mr. Knoblauch
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5.5. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Special Meeting - April 28, 2011
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6.2. Bills
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6.3. Approve Health Life Safety Report
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6.4. 2011-2012 Board of Education meeting dates
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6.5. Approve 2010-2011 Final calendar
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6.6. Approve 2011-2012 cafeteria coop purchasing contract
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6.7. Approve the Midwest Orthopaedic Trainer Contract
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Resignations
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7.1.1.a. Luke Luginbuhl - Co-sponsor of intramural sports
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7.1.1.b. Jonathan Kingdon - JV Boys Soccer Coach
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7.1.1.c. Nancy Biagini - Asst. Cheer Coach
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7.1.2. Employment
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7.1.2.a. Gary Beard - Asst. Football Coach
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7.1.2.b. Brian Iossi - Asst. Wrestling Coach
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7.2. Approve 2011-2012 Handook and Activity Code Edits
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7.3. Approve 2nd reading and adoption of Policy 3:50 - Administrative Personnel Other Than the Superintendent
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7.4. Approve 2nd reading and adoption of policy 2:110 - 1 year term to 2-year term for all officers
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7.5. Approve request of Coach Brown for overnight summer trip with Varsity Basketball Team
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7.6. Approve JFL user agreement 2011-2013
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7.7. Consideration of asbestos abatement bids for 55 east summer project
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7.8. Appointment of Board Committees: Financial/Budget, Board Policy, Personnel/Curriculum, Facilities, Insurance, Legislative, Negotiations, Technology & Five Points Board Representative
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8. DISCUSSION ITEMS
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8.1. Other
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9. INFORMATION ITEMS
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9.1. Board and Administrator, March 2011
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10. EXECUTIVE SESSION
5 ILCS 120/ 2 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2 (c) (9) To consider student disciplinary matters 5 ILCS 120/2 (c) (5) The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. |
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Approve executive session minutes for March 14, 2011
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be June 13, 2011. |
