July 9, 2012 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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2. Review Fund Balances
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3. Motion to place the following items on the Consent agenda:
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3.1. Approve the Minutes of the June 7, 2012 Special Meeting
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3.2. Approve the Minutes of the June 7, 2012 Special Meeting Executive Session
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3.3. Approve the Minutes of the June 11, 2012 Regular Board Meeting
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3.4. Approve the Minutes of the June 11, 2012 Executive Session Minutes
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3.5. Approve the Minutes of the June 11, 2012 Policy & Finance Committee
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3.6. Approve the minutes of the June 14, 2012 Special Meeting
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3.7. Approve the Minutes of the June 14, 2012 Special Meeting Executive Session
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3.8. Approve the Minutes of the June 28, 2012 Special Meeting
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3.9. Approve the Minutes of the June 28, 2012 Special Meeting Executive Session
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3.10. Approve the July Bills
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3.11. Approve the July Bill List Addendum
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4. Motion to Approve Consent Agenda
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5. Presentation on computer purchase by Mr. Gayle
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6. Action on computer purchase
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7. Approve Schedule of Regular Board meetings for the 2012/2013 School Year
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8. Review Board Committees
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9. BASSC Program update from Mrs. Shelton
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10. Approve School Board Policy, changes, additions and deletions;
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10.1. Policy 3.40 - Superintendent
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10.2. Policy 4.60 - Purchases and Contracts
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10.3. Policy 4.120 - Food Services
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10.4. Policy 4.180 - Pandemic Preparedness
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10.5. Policy 5.280 - Educational Support Personnel; Duties and Qualifications
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10.6. Policy 5.70 - Religious Holidays
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10.7. Policy 5.130 - Responsibilities Concerning Internal Information
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10.8. Policy 6.70 - Instruction; Teaching about Religion
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10.9. Policy 6.145 - Instruction; Migrant Students
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10.10. Policy 6.290 - Instruction; Homework
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10.11. Policy 7.50 - Students; School Admissions and Student Transfers To and From Non-District Schools
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10.12. Policy 7.80 - Students; Release Time for Religious Instruction/Observance
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10.13. Policy 7.140 - Students; Search and Seizure
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10.14. Policy 7.220 - Students; Bus Conduct
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10.15. Policy 7.250 - Students; Student Support Services
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10.16. Policy 7.275 - Students; Orders to Forgo Life-Sustaining Treatment
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10.17. Policy 7.340 - Students; Student Records
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11. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser, Mrs. Shelton and Mr. Weh:
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11.1. SPAC Report - Curriculum and Technology:
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11.2. SPAC Report - Environment:
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11.3. SPAC Report - Community and Communication:
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12. Set Meeting Dates and Times:
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12.1. Policy and Finance Committee Meeting: August13, 2012 @ 6:30pm in the District Board Room
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12.2. Environment Committee: TBD
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12.3. Communication and Community Meeting: TBD
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12.4. Curriculum and Technology: TBD
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13. Reports: Enrollment, Nurses Report, SWIS, Superintendent.
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14. Miscellaneous:
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15. Executive Session to discuss the purchase of property for the use of the public body according to 5 ILCS 120/2(c)(5) and Litigation when action against, affecting or on behalf or the particular public body has been filed and is pending before a court or administrative tribunal according to 5 ILCS 120/2(c)(11)
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15.1. TIF Update:
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15.2. Potential Purchase of Property
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16. Approve the hiring of Avery Pearl as full-time custodian
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17. Approve the hiring of Robert Rasp as full-time custodian
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18. Adjournment
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