August 21, 2012 at 7:05 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Community Participation
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C. Approval of Minutes
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D. Consent Agenda
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D.1. Presentation and Approval of Bills and Payroll Addendum
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D.2. Approval of School Donations
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D.3. Approval of Employment
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D.4. Semi-Annual Review of Executive Session Minutes/Maintain or Release
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D.5. Approval of Contract with Therapy Care
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D.6. Approval of Bus Lease with Midwest Transit
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D.7. Approval of Reimbursement Resolution
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D.8. Approval of Staff Resignations
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E. Action Items
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E.1. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center
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E.2. Approval of Payment to Midwest Transit for 3 Year Bus Lease
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F. Information
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F.1. Board Representatives Committee Update
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F.1.a. Finalize Representatives for Committees
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F.2. Written Department Updates
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F.2.a. Financial Reports
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F.2.a.1) Bonding Report - Options for Funding Capital Projects
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F.2.a.2) 2012-13 Budget Update
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F.2.a.3) June Revenue and Expenditure Report
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F.2.a.4) June Treasurer's Report
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F.2.a.5) June Activity Fund Report
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F.2.b. Facilities
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F.2.b.1) 5-Year Facilities Plan Update
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F.2.b.2) Facilities Report
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F.2.c. Curriculum, Technology, Special Education
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F.3. Superintendent's Informational Report
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F.3.a. District Initiatives and Goals for the Year
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F.3.b. Principal and Assistant Principal Evaluation Memo
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F.3.c. Listening Tour
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F.3.d. August FOIA Requests
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G. Discussion Items
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G.1. Satisfaction Survey
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H. New Business
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I. Unfinished Business
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I.1. Triple I Conference Attendance/Housing
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J. Correspondence
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K. In The Press
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L. Community Participation
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M. Executive Session - Matters relating the the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and collective negotiating matters.
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N. Action Item
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N.1. Approval of Revised Superintendent's Goals
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O. Adjournment
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