February 22, 2011 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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---Bailey: I move that the board of education recess into executive session at ____ p.m. on February 22, 2011 for the purpose of discussing matters regarding the appointment, employment, compensation, discipline, performance or dismissal of specific employees 5 ILCS 120/2(c ) (1); matters relating to individual students 5 ILCS 120/2(c)(10); and to discuss lawfully closed session meeting minutes 5 ILCS 120/2 (c ) (21). |
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2. 7:00 pm RECONVENE PUBLIC SESSION
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3. Approval of Agenda
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4. Board and Superintendent Comment
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5. Formal Presentations from the Public
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5.A) Mr. Peter Civetta
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5.B) Mr. Louis Fogel
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5.C) Ms. Rhonda Present
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5.D) Ms. Jana Westover
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5.E) Ms. Marie-Edmonde Parisien
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5.F) Ms. Andrea Sorensen
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6. Board and District Communications
*PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
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7. *PERSONNEL: Appointments, Leaves, and Separations
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8. *Approval of Board of Education Meeting Minutes (January 2011)
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9. *Semi-Annual Release of Closed Session Meeting Minutes-July-Dec. 2008
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Board Finance Committee Meeting Minutes (January 2011)
THESE MINUTES WERE REMOVED FOR FURTHER REVIEW AT FINANCE COMMITTEE |
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10.B) Board Policy Committee Meeting Minutes (December 2010)
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10.C) Park School Advisory Board Meeting Minutes (May 2010)
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10.D) Green/Sustainability Committee Meeting Minutes (December 2010)
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11. *Destruction Closed Session Audio Recordings(January 2009)
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12. *Approval of Payrolls and Invoices- December 2010
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13. *Budget Amendments - November 2010
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14. *Bid Awards: Spring & Summer 2011 additions, renovations and capital improvements
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15. *Board Policy Revisions
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15.A) 2:100 Board Member Conflict of Interest
THIS ITEM WAS REMOVED FROM CONSENT AGENDA AND VOTED ON SEPARATELY
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15.B) 5:10 Equal Employment Opportunity & Minority Recruitment
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15.C) 5:30 Hiring Process & Criteria
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15.D) 5:90 Abused & Neglected Child Reporting
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15.E) 5:260 Student Teachers
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15.F) 7:50 School Admissions & Student Transfers to and from Non-District Schools
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15.G) 2:60 Board Member Removal from Office
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15.H) 2:70 Vacancies on the Board of Education
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15.I) 2:110 Qualifications, Term, and Duties of Board Officers
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15.J) 2:125 Board Member Expenses
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15.K) 4:80 Accounting and Audits
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15.L) 4:180 Pandemic Preparedness
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15.M) 6:140 Education of Homeless Children
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15.N) 7:10 Equal Educational Opportunities
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15.O) 7:70 Attendance and Truancy
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16. DISCUSSION ITEM: Magnet Schools Presentation
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17. School Treasurer Monthly Reports - (Sept. 2010)
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18. Committee Reports
A. Early Childhood/HeadStart Monthly Report B. Finance Committee C. Policy Committee D. Green/Sustainability Committee E. New School/Referendum Committee F. Other Committee Reports
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19. Informal Presentations from the Public
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20. Adjournment
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21. FYI - Monthly Freedom of Information Act Report
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22. FYI: Calendar Update
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