November 27, 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. Review 2011-12 Audit Report.
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B.2. 2013 IMRF Contribution Rate.
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B.3. Review Fall MAP Data.
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B.4. Review ISBE 2011-12 School Report Cards.
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B.5. Student 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; 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 Special Board Meeting of October 4, 2012.
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F.2. Minutes of the Special Board Meeting of October 16, 2012.
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F.3. Minutes of the Regular Business Meeting of October 16, 2012.
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F.4. Minutes of the Closed Session Meeting of October 16, 2012.
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F.5. Minutes of the Special Board Meeting of November 6, 2012.
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F.6. Minutes of the Closed Session Meeting of November 6, 2012.
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F.7. Minutes of the Special Board Meeting of November 9, 2012.
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F.8. Minutes of the Closed Session Meeting of November 9, 2012.
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F.9. Minutes of the Special Board Meeting of November 10, 2012.
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F.10. Minutes of the Closed Session Meeting of November 10, 2012.
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F.11. Minutes of the Special Board Meeting of November 12, 2012.
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F.12. Minutes of the Closed Session Meeting of November 12, 2012.
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F.13. Minutes of the Special Board Meeting of November 14, 2012.
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F.14. Minutes of the Closed Session Meeting of November 14, 2012.
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F.15. Minutes of the Special Board Meeting of November 15, 2012.
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F.16. Minutes of the Closed Session Meeting of November 15, 2012.
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F.17. Minutes of the Special Board Meeting of November 16, 2012.
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F.18. Minutes of the Closed Session Meeting of November 16, 2012.
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F.19. Approve Financial Statement as of October 31, 2012.
Attachments:
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F.20. General Invoices, Schedule A-726.
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F.21. Personnel Report.
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F.22. Request for Maternity Leave.
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F.23. Resolution to Transfer Funds from the Education Fund to the Debt Service Fund.
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G. Old Business.
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G.1. Superintendent Search Update.
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H. New Business.
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H.1. Discuss 2012 Tax Levy.
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H.2. Approve Resolution Establishing Date, Time and Place for the Year 2012 Truth in Taxation Levy Hearing and Publication of Hearing Notice. (Voice Vote)
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H.3. Acceptance, FY 2011-12 Audit. (Voice Vote)
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H.4. Petition of Hinsdale Township High School District No. 86 for Withdrawal from LADSE.
Attachments:
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H.5. Resolution to Cast A Ballot in the 2012 IMRF Executive Trustee Election.
Attachments:
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I. Future Meeting Dates.
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I.1. December 11, 2012, Finance Committee Meeting, 5:00 p.m. Hollywood Elementary School.
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I.2. December 18, 2012, Finance Committee Meeting, 6:00 p.m. Hauser Jr. High School.
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I.3. December 18, 2012, Regular Business Meeting, 7:30 p.m., 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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