SCHOOL BOARD
MEETING AGENDA
Unit Office,
Monday, August 15,
2011
I. ROLL
CALL
II. RECOGNITION
OF VISITORS
III. CONSENT
AGENDA
The Board of Education is requested to consent to and/or approve the following:
A. Motion to approve the minutes of the Regular Meeting of the
Board of Education held on Monday, July 18, 2011 and Special Meeting of the Board of Education held on Thursday, August 4, 2011.
B. Motion to approve the Treasurer's Report
C. Motion to approve the bills as presented.
D. Motion to approve bussing of students residing in “hazardous” areas as designated under the ISBE Guidelines for the 2011-2012 school year.
E. Motion to allow the destruction of Closed Meeting Audio Recordings – At least 18 months or older.
IV. ATHLETIC
DIRECTOR'S REPORT
V. ELEMENTARY
PRINCIPAL'S REPORT
VI. JR-SR HIGH
SCHOOL PRINCIPAL'S REPORT
VII.
SUPERINTENDENT'S REPORT
VIII. CLOSED
SESSION
A.
Parent
Request
B.
Negotiations
C.
Employment
of Personnel
IX.
NEW BUSINESS
A.
Discussion
of the final Tentative Budget for FY 12.
B.
Review
of Registration process.
C.
Motion
to establish substitute rates for teacher, cook, secretary, janitor positions
and substitute bus route trips.
D.
First
reading of Board Policy Updates.
a. 1:10 School
District Legal Status
b. 2:10 School
District Goverance
c. 2:125 Board
Member Expenses
d. 3:10 Goals
and Objectives
e. 3:70 Succession of Authority
f. 5:125 Personal
Technology and Social Media; Usage and Conduct
E.
Early
Graduation request
F.
Motion
to employ Pre-K Grant Coordinator/Parent Coordinator.
G.
Motion
to amend the Early Retirement Incentive Resolution 2011-2.
H.
Motion
to approve a FMLA request.
X. PUBLIC
COMMENTS
XI. ITEMS FOR
FUTURE CONSIDERATION
XII.
ADJOURNMENT
Next meeting – Wednesday, September 21,
2011 at 7:00 PM.