March 7, 2012 at 9:00 AM - Advisory Board Meeting
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1. Call to Order
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, February 1, 2012
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4.2. Approval of Minutes of the Executive Board Workshop, February 22, 2012
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4.3. Approval of Bills, February, 2012
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4.4. Financial Report, February, 2012
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4.5. Audit Contract
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4.6. Early Retirement Approval
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4.7. Board Policies
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4.7.1. 4:90 Activity Funds
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4.7.2. 4:100 Insurance Management
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5. Information
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5.1. Yes I Can Award: Josh Jones
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5.2. Student and Staff Enrollment, February, 2012
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5.3. Administrative Liaison Meeting, February 27, 2012
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5.4. Finance Committee Meeting, February 16, 2012
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5.5. Spring Semester Student Teachers
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5.6. Spring Recognition Dates
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5.7. Report of Institute Day Activities
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5.8. Summary of 2011-12 Multi-District Needs Assessment
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5.9. ISBE Audit: Mid-Year Compliance Visit
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6. For Discussion
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6.1. Follow-up from Board Workshop
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6.1.1. New Directions (9-12) Enrollment and Tuition Options
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6.1.2. Early Childhood Hearing Impaired Enrollment and Tuition Options
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6.2. Calendar of Advisory Board Meetings, 2012-13
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6.3. Alternative Learning Options Program (ALOP) Update
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7. For Action
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7.1. Personnel Report - February, 2012
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7.2. District 303 Administrative Fees
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8. Adjourn to Closed Session
Description:
(1) "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)." (5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS 120/(c)(5).
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9. Return to Open Session
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10. Action Possible
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11. Adjournment
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