July 19, 2011 at 7:00 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments & Petitions
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IV. Omnibus Vote Agenda
Description:
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.
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IV.A. Acceptance Of MInutes
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IV.A.1. Special Meeting 05/26/11
Attachments:
()
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IV.A.2. Business Meeting 06/21/11
Attachments:
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IV.A.3. Committee Meeting 07/12/11
Attachments:
()
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IV.A.4. Executive Session 05/26/11; 06/21/11 *
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IV.B. Treasurer's Report 06/30/11
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 07/30/11 up to $430,000.00
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IV.C.2. Pre-approve Payroll: 08/15/11 up to $450,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 240,424.96
Fairhaven Activity Fund 482.39 West Oak School Activity Fund 300.00 Operations & Maintenance Fund 55,876.72 Transportation Fund 20,523.79 TOTAL $ 317,607.86
Attachments:
()
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V. Business:
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V.A. State of the District Report (15)
Attachments:
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V.B. New Legislative Update (15)
Attachments:
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V.C. Budget Calendar (10)
Attachments:
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V.D. Revenue Summary (30)
Attachments:
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V.E. Board Organizational Chart (10)
Attachments:
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V.F. Board Meeting Calendar for August 2011 (5)
Attachments:
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VI. Notices and Communications *
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VII. Freedom of Information Requests - ( 0 ) *
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VIII. Others
Attachments:
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IX. Executive Session
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IX.A. 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. 5 ILCS 120/2(c)(1).
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X. Adjournment
Description:
* No paperwork provided |
