June 28, 2010 at 5:30 PM - Regular
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Public Hearing - Fiscal Year 2010/11 Proposed Budget
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III. Communications, Petitions and Delegations
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IV. Superintendent Report and Presentations
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IV.A. District Activities
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V. Consent Agenda
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V.A. Personnel Action Items
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V.B. Hearing Committee Expulsion Recommendations
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VI. Discussion/Action Items
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VI.A. Board Items
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VI.A.1. Discussion and Action: Approval of Facilities Usage - Crystal Lake Laymen
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VI.A.2. Action: Approval of Board Meeting Minutes
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VI.A.2.a. Board Minutes Closed Session 6-7-10
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VI.A.2.b. Board Minutes Regular Meeting 6-7-10
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VI.A.2.c. Board Minutes Closed Session 6-1-10
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VI.A.2.d. Board Minutes Regular Meeting 6-1-10
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VI.A.2.e. Board Minutes Regular Meeting 5-24-10
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VI.A.3. Discussion and Action: Approval of Board of Education Meeting Schedule 2010/11
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VI.A.4. Discussion and Action: Approval of Board Asssociation Affiliations 2010/11
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VI.A.5. Discussion and Action: Approval of Board Conference Schedule 2010/11
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VI.A.6. Discussion and Action: Approval of Board Representation to Oakland Intermediate School District 2010/11
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VI.A.7. Discussion and Action: Approval of Board Representation to MASB 2010/11
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VI.A.8. Discussion and Action: Appointment of Professional Agents of Record 2010-2011
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VI.A.9. Discussion and Action: Approval of Facilities Policy
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VI.B. Superintendent Items
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VI.B.1. Discussion: Surplus Property Offer-Land Contract - McCarroll
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VI.B.2. Discussion and Action: Approval of Executive Administrative Assistant
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VI.B.3. Action: Approval of Settlement Case No 105-9-153
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VI.C. Organizational Dev. and HR Items
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VI.C.1. Action: Approval of Table of Organization
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VI.C.2. Discussion and Action: Approval of Appointment of Financial Business Officer
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VI.C.3. Discussion and Action: Approval of Appointment of the Athletic Director
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VI.C.4. Discussion and Action: Approval of Aramark Amended Contract
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VI.C.5. Action: Approval of Local 719 Tentative Contract
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VI.D. Academic Achievement Items
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VI.D.1. Action: Approval of Sunbelt Contract for Occupational and Speech Therapy Services
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VI.D.2. Discussion and Action: Executive Administrative Assistant
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VI.D.3. FYI: Student Hearings Report
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VI.D.4. FYI: Summer Reading Programs
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VI.E. Business and Operations Items
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VI.E.1. Discussion and Action: Approval of Monthly Financial Report
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VI.E.2. Action: Approval of Proposed Budget for Fiscal Year 2010/11
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VI.E.3. Discussion and Action: Resolution of State Aid Note
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VI.E.4. Discussion and Action: Designation of Institutions for Deposits of District Funds for 2010/11
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VI.E.5. Discussion and Action: Approval of Authorization of Bank Signatures for 2010/11
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VI.F. Strategic Reform Items
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VI.F.1. Discussion and Action: Approval of Niche Schools
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VI.F.2. Discussion and Action: Approval of VISTA Contract
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VII. Board Comments and Announcements
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VIII. Adjournment
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