October 18, 2011 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order, Roll Call, and Pledge of Allegiance.
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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. Capital Projects Financing Update with Financial Advisor.
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B.3. Review Fall MAP Data.
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B.4. Review ISBE 2010-11 School Report Cards.
Attachments:
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B.5. Student Enrollment Update.
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. (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 Budget Hearing and Regular Business Meeting of September 20, 2011.
Attachments:
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F.2. Minutes of the Finance Committee Meeting of September 22, 2011.
Attachments:
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F.3. Minutes of the Strategic Planning Workshop of September 24, 2011.
Attachments:
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F.4. Minutes of the Finance Committee Meeting (1:00 p.m.) of September 28, 2011.
Attachments:
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F.5. Minutes of the Finance Committee Meeting (7:00 p.m.) of September 28, 2011.
Attachments:
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F.6. Approve Financial Statement as of September 30, 2011.
Attachments:
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F.7. General Invoices, Schedule A-713.
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F.8. Personnel Report.
Description:
Appointment of Support Staff.
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F.9. Resignation of Support Staff, Schedule B-400.
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F.10. Approve, Extra Duty Assignment Salary Schedule 2011-12.
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F.11. Appointment of Financial Services Firm.
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G. Old Business.
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G.1. Resolution Providing for the Issue of Not to Exceed $10,000,000 Debt Certificates for School Building Improvement Projects. (Roll Call Vote)
Attachments:
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H. New Business.
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H.1. Adoption of Fund Balance Policy. (Roll Call Vote)
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H.2. 2012-13 School Calendar. (Discussion)
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H.3. Formation of RIF Joint Committee - 2011 Illinois Education Reform. (Discussion)
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H.4. Review Policy Updates from IASB PRESS Plus Issue 75. (Discussion)
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H.5. Review Policy Updates from IASB PRESS Plus Issue 76. (Discussion)
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H.6. Review Core Board Agenda Items and Short-Term Strategic Planning Initiatives Calendar. (Discussion)
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H.7. School District Realignment and Consolidation Commission Update.
Attachments:
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I. Future Meeting Dates.
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I.1. October 20, 2011, Finance Committee Meeting/School Tour, 7:00 p.m., Learning Resource Center, Central Elementary School.
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I.2. November 8, 2011, Education Committee Meeting, 7:00 p.m., Learning Resource Center, Hauser Jr. High School.
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I.3. November 10, 2011, Finance Committee Meeting/School Tour, 7:00 p.m., Learning Resource Center, Hauser Jr. High School.
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I.4. November 15, 2011, Regular Business Meeting, 7:30 p.m., Learning Resource Center, Hauser Jr. High School.
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I.5. November 30, 2011, Finance Committee Meeting, 7:00 p.m., Learning Resource Center, Hauser Jr. High School.
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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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