August 16, 2011 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order.
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B. From Superintendent and Staff.
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B.1. Student Registration Report, 2011-12.
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B.2. Update, 2011-12 Tentative Budget.
Attachments:
()
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaisons. (IASB; REEF; PTA/O; Discipline Code Committee)
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. Update, FOIA Request.
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E. Riverside Education Council.
Attachments:
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Special Board Meeting of May 31, 2011.
Attachments:
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F.2. Minutes of the Special Board Meeting of June 7, 2011.
Attachments:
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F.3. Minutes of the Regular Business Meeting of June 14, 2011.
Attachments:
()
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F.4. Minutes of the Closed Session Meeting of June 14, 2011.
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F.5. Minutes of the Special Board Meeting of July 11, 2011.
Attachments:
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F.6. Minutes of the Closed Session Meeting of July 11, 2011.
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F.7. Minutes of the Special Board Meeting of July 12, 2011.
Attachments:
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F.8. Minutes of the Closed Session Meeting of July 12, 2011.
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F.9. Approve Financial Statements as of June 30, 2011 and July 31, 2011.
Attachments:
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F.10. General Invoices, Schedule A-711.
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F.11. Professional Services: Architect.
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F.12. Professional Services: Legal.
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F.13. Personnel Report.
Description:
• Appointment of Instructional Staff.
• Appointment of Support Staff. |
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F.14. Resignation, Instructional and Support Staff, Schedules B-397 and B-398.
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G. Old Business.
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G.1. Review Capital Improvement Projects at Ames, Central and Hauser. (Discussion with Architect)
Attachments:
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H. New Business.
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H.1. Class Size Policy Override. (Decision, if needed).
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H.2. Draft, 2011-12 Core Board Agenda Items. (Discussion)
Attachments:
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H.3. Resolution Authorizing Intervention in PTAB Proceedings. (Roll Call Vote)
Attachments:
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H.4. Semi-Annual Review of Closed Session Minutes from January through June 2011. (Roll Call Vote)
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H.5. 2011-12 Standing Board Committee Meeting Schedule. (Discussion)
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I. Future Meeting Dates.
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I.1. September 6, 2011, Education Committee Meeting, 7:00 p.m., Hauser Jr. High School.
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I.2. September 20, 2011, Budget Hearing and Regular Business Meeting, 7:30 p.m., Hauser Jr. High School.
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I.3. September 24, 2011, Strategic Planning Workshop Facilitated by the Illinois Association of School Boards, 9:00 a.m., Double Tree Hotel, Oak Brook.
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J. Enter into Closed Session for the purpose of discussing:
Description:
• 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;
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K. Adjournment.
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