September 20, 2011 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order.
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A.1. Reception for Resigning Board Member.
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B. From Superintendent and Staff.
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B.1. Capital Projects Update from Architect.
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B.2. 2011-12 Enrollment Update.
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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.
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Finance Committee Meeting of August 11, 2011.
Attachments:
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F.2. Minutes of the Regular Business Meeting of August 16, 2011.
Attachments:
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F.3. Minutes of the Closed Session Meeting of August 16, 2011.
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F.4. Minutes of the Education Committee Meeting of September 6, 2011.
Attachments:
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F.5. Minutes of the Finance Committee Meeting of September 7, 2011.
Attachments:
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F.6. Minutes of the Special Board Meeting of September 7, 2011.
Attachments:
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F.7. Minutes of the Closed Session Meeting of September 7, 2011.
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F.8. Approve Financial Statement as of August 31, 2011.
Attachments:
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F.9. General Invoices, Schedule A-712.
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F.10. Approve 2010-11 Custodial Bonuses.
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F.11. Personnel Report.
Description:
• Appointment of Instructional Staff.
• Appointment of Support Staff. |
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F.12. Resignation, Support Staff, Schedule B-399.
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F.13. Application for Recognition of Schools.
Attachments:
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G. Old Business.
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G.1. Approve 2011-12 Standing Board Committee Meeting Schedule.
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G.2. Approve 2011-12 Core Board Agenda Items Calendar.
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H. New Business.
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H.1. Presentation of 2011-12 Legal Budget and Adoption of Resolution. (Roll Call Vote)
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H.2. Resolution Providing for the Issue of Not to Exceed $10,000,000 Debt Certificates for School Building Improvement Projects. (Discussion)
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H.3. Acceptance of Board Member Resignation. (Roll Call Vote)
Attachments:
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H.4. Appointment to the Board of Education. (Roll Call Vote)
Attachments:
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H.5. Appointment, Board of Education Vice President. (Voice Vote)
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H.6. Approve Revised Standing Board Committee Assignments. (Voice Vote)
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H.7. Capital Improvement Community Tours, Central School, 1:00 p.m. & 7:00 p.m., September 28, 2011. (Discussion)
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I. Future Meeting Dates.
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I.1. September 22, 2011, Finance Committee Meeting, 7:00 p.m., Ames Elementary School.
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I.2. September 24, 2011, Strategic Planning Workshop Facilitated by the Illinois Association of School Boards, 8:30 a.m., Double Tree Hotel, Oak Brook.
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I.3. September 28, 2011, Finance Committee Meeting/School Tour, 1:00 p.m. and 7:00 p.m., Central Elementary School.
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I.4. October 18, 2011, Policy Committee Meeting, 6:00 p.m., Hauser Jr. High School.
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I.5. October 18, 2011, Regular Business Meeting, 7:30 p.m., Hauser Jr. High School.
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I.6. October 20, 2011, Finance Committee Meeting/School Tour, 7:00 p.m., Location TBD.
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J. Adjournment.
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