May 14, 2012 at 7:00 PM - Regular Meeting
Agenda |
---|
A. Call to Order and Roll Call
|
B. Celebrating Successes - Students, Staff, Parents
|
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.
|
C. Community Participation
|
D. Recognition of Retiring Staff Members
|
E. Recognition of Staff Years of Service
|
F. Recognition Reception
|
G. Approval of Minutes
|
H. Consent Agenda
Description:
I move that the Board approve the following items on the Consent Agenda:
|
H.1. Presentation and Approval of Bills and Payroll Addendum
|
H.2. Approval of School Donations
|
H.3. Approval of Facilities Rental Fee Schedule
|
H.4. Approval of Intent to Retire
|
H.5. Approval of Resignation
|
H.6. Approval of Employment
|
H.7. Approval of Leave of Absence
|
H.8. Appoval of Final District 103 Calendar for 2011-2012
|
H.9. Approval of 2nd Reading of Board Policy Updates
|
H.10. Approval of Extended Leave of Absence
|
I. Action Items
|
I.1. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center
|
I.2. Approval of Sprague Asbestos Abatement Project Contractor
|
I.3. Approval of Half Day Paving Contractor
|
J. Information
|
J.1. Board Representatives Committee Update
|
J.1.a. PTO Meeting, April 17, 2012
|
J.1.b. T.A.B. Meeting, April 18, 2012
|
J.2. Written Department Updates
|
J.3. Superintendent's Informational Report
|
J.4. Enrolllment
|
K. Correspondence
|
L. Other Business
|
M. In The Press
|
N. Community Participation
|
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.
|
P. Adjournment
|