April 17, 2012 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. Approval Of MInutes
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IV.A.1. Business Meeting 03/20/12
Attachments:
()
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IV.A.2. Committee Meeting 04/10/12
Attachments:
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IV.A.3. Executive Sessions: 03/20/12; 04/10/12
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IV.B. Treasurer's Report 03/31/12
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 04/30/12 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 05/15/12 up to $400,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund $172,138.05
Fairhaven Activity Fund 2,632.72 Diamond Lake Activity Fund 1,697.04 West Oak School Activity Fund 969.83 Operations & Maintenance Fund 57,893.29 Debt Service Fund 6,423.85 Transportation Fund 74,534.59 TOTAL $316,289.37
Attachments:
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V. Business:
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V.A. Approve Dr. Joseph Petrella as Superintendent Effective 07/01/2012 Action
Attachments:
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V.B. New Superintendent Visit & Reception (15)
Attachments:
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V.C. Recommendation to Approve Resolution of Honorable Dismissal (15) Action
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V.D. Recommendation to Dismiss Employee (15) Action
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V.E. Approve FMLA Leave - Ms. Mandro 09/04/12 - 12/05/12 Action
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V.F. 2012/13 Budgeting Process (30)
Attachments:
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V.G. Treasurer Appointment & Bond (15) Action
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V.H. Regular Transportation Bid Recommendation (15) Action
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V.I. Special Education Transportation Update (15)
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V.J. Approve Application for School Maintenance Grant (5) Action
Attachments:
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V.K. Board Policies - Second Reading and Adoption (15) Action
Attachments:
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V.L. Committee Reports
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V.L.1. Finance & Shared Services Committee
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V.L.2. Community Relations Committee
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VI. Notices and Communications
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VII. Freedom of Information Requests (none)
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VIII. Others
Attachments:
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IX. Executive Session
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 |
