April 11, 2011 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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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. Recognition of Service for Roger Hickman
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4.2. P.E. Department Chairperson - Dawn Davis
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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. Parking Plan 2011-2012 - Dr. Dunnan
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5.6. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Regular Meeting - March 14, 2011
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6.1.2. Special board meeting - March 28, 2011
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6.1.3. Reorganization Feasibility Study Washington Township Joint Meeting - March 30, 2011
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6.2. Bills
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6.3. Renew IHSA Membership
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6.4. Approve attendance at the 2011 Illinois Association of Student Council's Convention
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Leave of absence - Sara Murphy-Ege
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7.2. Approve 2nd Reading and Adoption of Press Plus policies and approval of exhibits and procedures of February 2011 - Issue 75
2:140 Communications To and From the Board 2:240E1 Exhibit - Press Issue Updates - REWRITTEN 2:250 Access to District Public Records 3:60 Administrative Responsibility of the Building Principal 4:15 Identity Protection -NEW 5:40 Communicable and Chronic Infectious Disease 5:150 Personnel Records 5:200 Terms and Conditions of Employment and Dismissal 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers 5:300 Schedules and Employment Year 6:150 Home and Hospital Instruction 6:160 English Language Learners 6:190 Extracurricular and Co-Curricular Activities 7:260 Exemption from physical Activity 7:280 Communicable and Chronic Infectious Disease 8:110 Public Suggestions and Complaints -RENAMED- Public Suggestions and Concerns |
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7.3. Approve 1st reading of Policy 3:50 - Administrative Personnel Other Than the Superintendent
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7.4. Approve addition of PE teacher for 2011-2012.
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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. Illinois State Board of Education - Certificate of Recognition 2010-2011
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9.2. Board and Administrator, March 2011
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9.3. Letter from State Representative - Michael Unes
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9.4. FY2011 School District Library Program Grant award
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10. EXECUTIVE SESSION
5 ILCS 120 (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 madated by Section 2.06. 5 ILCS 120 (c) (9) to consider student disciplinary matters |
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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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11.2. Consider Student Discipline
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be May 9, 2011. |
