April 17, 2012 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 with Architect.
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B.2. Summer 2012 Capital Projects Logistics Schedule 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; REC; 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 Education Committee Meeting of March 6, 2012.
Attachments:
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F.2. Minutes of the Special Board Meeting of March 20, 2012.
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F.3. Minutes of the Regular Business Meeting of March 20, 2012.
Attachments:
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F.4. Minutes of the Closed Session Meeting of March 20, 2012.
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F.5. Approval of Financial Statement as of March 31, 2012.
Attachments:
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F.6. General Invoices, Schedule A-720.
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F.7. Resolution, Staff Appreciation Week.
Attachments:
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G. Old Business.
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G.1. Acceptance of Bids for Summer 2012 Fire Protection Work at Central Elementary and Hauser Junior High Schools. (Roll Call Vote)
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G.2. Acceptance of Bids for Summer 2012 Limited Capital Improvement Work at Hollywood School. (Roll Call Vote)
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G.3. ISBE Applications for Building Permits. (Roll Call Vote)
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G.4. Approval of Student/Lunch Fees 2012-13. (Roll Call Vote)
Attachments:
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G.5. Adoption of Resolution Directing the Transfer of Funds ($17.2M) from the Educational Fund to the Operations and Maintenance Fund of School District Number 96. (Roll Call Vote)
Attachments:
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G.6. Approval of 2nd/Final Reading of the following Board Policies currently under review: (Roll Call Vote)
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G.6.a. Policy 5:125 - Personal Technology and Social Media.
Attachments:
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G.6.b. Policy 3:10 - Goals and Objectives.
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G.6.c. Policy 2:120 - Board Member Development.
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G.6.d. Policy 2:120-E2 - Exhibit - Website Listing of Development and Training Completed by Board Members.
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G.6.e. Policy 2:190 - Mailing Lists for Receiving Board Material. (Deleted)
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G.6.f. Policy 2:200 - Types of School Board Meetings.
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G.6.g. Policy 2:220-E2 - Exhibit - Motion to Adjourn to Closed Session Meeting.
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G.6.h. Policy 2:220-E6 - Exhibit- Log of Closed Meeting Minutes.
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G.6.i. Policy 4:110 - Transportation.
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G.6.j. Policy 4:170 - Safety.
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G.6.k. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment.
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G.6.l. Policy 5:30 - Hiring Process and Criteria.
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G.6.m. Policy 5:190 - Teacher Qualifications.
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G.6.n. Policy 5:260 - Student Teachers.
Attachments:
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G.6.o. Policy 6:110 - Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program.
Attachments:
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G.6.p. Policy 6:280 - Grading and Promotion.
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G.6.q. Policy 7:100 - Health, Eye, and Dental Examinations, Immunizations, and Exclusion of Students.
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G.6.r. Policy 7:190 - Student Discipline.
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G.6.s. Policy 7:270 - Administering Medicines to Students.
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H. New Business.
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H.1. Approval of 2-Year Agreement for Audit Services. (Roll Call Vote)
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H.2. Approval of Amendment to 2011-12 School Calendar. (Roll Call Vote)
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H.3. Approval of Maintenance Grant ($50K) Application. (Roll Call Vote)
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H.4. Approval of Amendments to the Schedule of Regular Board Meeting Dates and Locations. (Roll Call Vote)
Attachments:
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I. Future Meeting Dates.
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I.1. May 3, 2012 Finance Committee Meeting, 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.2. May 8, 2012 Education Committee Meeting, 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.3. May 15, 2012 Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at 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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