July 11, 2011 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Tim Custis
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. VISITORS AND CORRESPONDENCE
|
|
5. REPORTS
|
|
5.1. Financial - Mr. Zimmerman
|
|
5.2. BLDD/PJ Hoerr - project report
|
|
5.3. Board Committee Reports
|
|
6. CONSENT AGENDA
Attachments:
()
|
|
6.1. Minutes
|
|
6.1.1. Regular Meeting - June 13, 2011
|
|
6.1.2. Special meeting - June 22, 2011
Attachments:
()
|
|
6.2. Bills
|
|
6.3. Approve Job Description of Maintenance Worker
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.1. Personnel
|
|
7.1.1. Resignation - Nancy McMullen
Attachments:
()
|
|
7.1.2. Approve Employment
|
|
7.1.2.a. Brittany Metka - Art Teacher
Attachments:
()
|
|
7.1.2.b. Brittany Metka - International Club Sponsor
Attachments:
()
|
|
7.1.2.c. Student Supervisors
|
|
7.1.2.c.1. Michelle Miranda
Attachments:
()
|
|
7.1.2.c.2. Karen Hammer
Attachments:
()
|
|
7.1.2.d. - Maintenance Worker
Attachments:
()
|
|
7.1.2.e. Girls' Varsity Asst. Basketball Coach - Jessica Reardon
|
|
7.2. Approve 2011-2012 PCAC meeting dates
Attachments:
()
|
|
7.3. Termination of contract with Hein Construction for maintenance building/parking lot
|
|
8. DISCUSSION ITEMS
|
|
8.1. Other
|
|
9. INFORMATION ITEMS
|
|
9.1. Miller, Hall & Triggs Legal Service Rates
Attachments:
()
|
|
9.2. Board and Administrator, June 2011
Attachments:
()
|
|
9.3. Illinois State Board of Education - Certificate of Financial Recognition
Attachments:
()
|
|
10. EXECUTIVE SESSION
|
|
10.1. 5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
10.2. 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the District and its employees or their representatives, or deliberations concening salary schedules for one or more classess of employees.
|
|
10.3. 5 ILCS 120/2 (c) (21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
|
|
11. BOARD ACTION - OPEN SESSION
|
|
11.1. Approve executive session minutes for June 13, 2011 and June 22, 2011
|
|
11.2. Action of 6-month review of executive session minutes.
|
|
11.3. Action on destruction of executive session recordings
|
|
11.4. Rescind resignation of Jerry Vanderheydt - Asst. Boys Basketball Coach
Attachments:
()
|
|
12. ADJOURNMENT
The next regular meeting will be held on August 8, 2011. |
