May 14, 2012 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Celebrating Successes - Students, Staff, Parents
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B.1. Presentation of Photo Award.
Vicki Mattson from transportation won a photo
contest from Midwest Transit for $1,000. She will be presented with a novelty
big check at the May 14 Board meeting. The photo will go on their website.
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C. Community Participation
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D. Recognition of Retiring Staff Members
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E. Recognition of Staff Years of Service
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F. Recognition Reception
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G. Approval of Minutes
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H. Consent Agenda
Description:
I move that the Board approve the following items on the Consent Agenda:
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H.1. Presentation and Approval of Bills and Payroll Addendum
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H.2. Approval of School Donations
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H.3. Approval of Facilities Rental Fee Schedule
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H.4. Approval of Intent to Retire
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H.5. Approval of Resignation
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H.6. Approval of Employment
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H.7. Approval of Leave of Absence
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H.8. Appoval of Final District 103 Calendar for 2011-2012
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H.9. Approval of 2nd Reading of Board Policy Updates
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H.10. Approval of Extended Leave of Absence
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I. Action Items
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I.1. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center
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I.2. Approval of Sprague Asbestos Abatement Project Contractor
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I.3. Approval of Half Day Paving Contractor
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J. Information
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J.1. Board Representatives Committee Update
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J.1.a. PTO Meeting, April 17, 2012
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J.1.b. T.A.B. Meeting, April 18, 2012
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J.2. Written Department Updates
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J.3. Superintendent's Informational Report
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J.4. Enrolllment
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K. Correspondence
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L. Other Business
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M. In The Press
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N. Community Participation
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O. Executive Session
Description:
I move that the Board move into Executive Session to discuss matters relating to the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Personnel.
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P. Adjournment
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