March 20, 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. 2012-13 Kindergarten Registration Report.
Attachments:
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B.2. Student Enrollment Update.
Attachments:
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B.3. Preliminary Outcome Statement for Satellite Kindergarten Study Group.
Attachments:
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B.4. 2012 Summer School Update.
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B.5. Hinsdale Township High School District 86 Petition to Withdraw from LADSE.
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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. FOIA Request Update.
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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 Policy Committee Meeting of February 21, 2012.
Attachments:
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F.2. Minutes of the Regular Business Meeting of February 21, 2012.
Attachments:
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F.3. Minutes of the Closed Session Meeting of January 17, 2012.
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F.4. Minutes of the Closed Session Meeting of February 21, 2012.
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F.5. Approval of the Financial Statement as of February 29, 2012.
Attachments:
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F.6. Approval of Mechanical Bid for Summer 2012 Capital Improvement Work at Ames, Central and Hauser.
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F.7. General Invoices Schedule A-719.
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F.8. Reductions in Force and Dismissal Resolutions.
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F.9. Personnel Report.
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F.10. Designation of 52-Week Employee Holidays, 2012-13.
Attachments:
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G. Old Business.
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G.1. Adoption of Resolution Establishing the Date, Time and Place for Public Hearing Regarding the Transfer of Funds from the Educational Fund to the Operations and Maintenance Fund. (Roll Call Vote).
Attachments:
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G.2. Authorize CONCEPT 3 Architects to Seek Bids for Summer 2012 Limited Capital Improvement Work at Hollywood Elementary School.
Attachments:
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H. New Business.
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H.1. Approval of 1st Reading of Board Policies Under Review (Voice Vote):
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H.1.a. Policy 5:125 - Personal Technology and Social Media.
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H.1.b. Policy 3:10 - Goals and Objectives.
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H.1.c. Policy 2:120 - Board Member Development.
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H.1.d. Policy 2:120-E2 - Exhibit - Website Listing of Development and Training Completed by Board Members.
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H.1.e. Policy 2:190 - Mailing Lists for Receiving Board Material. (Deleted)
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H.1.f. Policy 2:200 - Types of School Board Meetings.
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H.1.g. Policy 2:220-E2 - Exhibit - Motion to Adjourn to Closed Session Meeting.
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H.1.h. Policy 2:220-E6 - Exhibit - Log of Closed Meeting Minutes.
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H.1.i. Policy 4:110 - Transportation.
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H.1.j. Policy 4:170 - Safety.
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H.1.k. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment.
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H.1.l. Policy 5:30 - Hiring Process and Criteria.
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H.1.m. Policy 5:190 - Teacher Qualifications.
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H.1.n. Policy 5:260 - Student Teachers.
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H.1.o. Policy 6:110 - Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program.
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H.1.p. Policy 6:280 - Grading and Promotion.
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H.1.q. Policy 7:100 - Health, Eye, and Dental Examinations, Immunizations, and Exclusion of Students.
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H.1.r. Policy 7:190 - Student Discipline.
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H.1.s. Policy 7:270 - Administering Medicines to Students.
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H.2. 2012-13 Student/Lunch Fees. (Discussion).
Attachments:
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H.3. Review Year-End Budget Projections.
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H.4. Revised Curriculum Review Cycle. (Discussion).
Attachments:
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H.5. 2012-13 Staffing Recommendations. (Discussion).
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H.6. World Language Vision Statement. (Discussion).
Attachments:
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I. Future Meeting Dates.
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I.1. April 11, 2012 Finance Committee Meeting, 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.2. April 17, 2012 Policy Committee Meeting, 6:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.3. April 17, 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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