March 21, 2011 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Recess into Executive Session
Description:
-----Pigozzi (____________second): I move that the board of education recess into executive session at ____ p.m. on March 21, 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). _____KB ______ BL _____AP ____TQ _____ JS _____KW _____KT |
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3. 7:00 pm RECONVENE PUBLIC SESSION
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4. Approval of Agenda
Description:
---Lockhart (____________Second) I move that the board of education approve the March 21, 2011 meeting agenda, as presented (or amended as follows: ) _____KB ______ BL _____AP ____TQ _____ JS _____KW _____KT |
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5. Trophy Presentation for Health Challenge Bowl Winners
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6. Formal Presentations from the Public
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6.A) Mr. Doug Holt
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6.B) Ms. Stephanie Crowne
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6.C) Ms. Kaethe Morris Hoffer
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7. Board and District Communications
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8. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
Description:
---Summers (_________________Second) I move that the board of education accept the recommendations outlined in the attached group motion, including the appointment of Katharine Ellison as Principal of Washington School, two certified and three classified appointments, three certified and two classified leaves of absence, an administrative retirement, one certified and three classified separations; and approval of the non-renewal of probationary teachers and certified reductions in staff; approval of open and closed session meeting minutes, acceptance of board committee meeting minutes, Destruction of closed session audio recordings, gift acceptances, approval of payrolls & invoices and budget amendments, FY12 building use fees, FY12 transportation fees, bid awards for asbestos abatement and a vehicle replacement,; extension of the ARAMARK contract (insert documents into permanent minutes). _____KB ______ BL _____AP ____TQ _____ JS _____KW _____KT
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9. *PERSONNEL ITEMS
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9.A) Appointments, Leaves, Separations, Retirements
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9.B) Certified Staff Reductions in Force
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9.C) Non-Renewal of Probationary Teacher Contracts
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9.D) Administrative Appointment-Washington School
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10. *Approval of Board of Education Meeting Minutes
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10.A) February 16, 2011
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10.B) February 22, 2011
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11. *Acceptance of Board Committee Meeting Minutes
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11.A) Board Finance Committee (January and February 2011)
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11.B) New School Referendum Committee (January 28. February 24, 2011)
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11.C) Greening/Sustainablity Committee (January and February 2011)
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12. *Destruction Closed Session Audio Recordings (February 2009)
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13. *Gift Acceptances:
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13.A) Willard Elementary School and Joseph E. Hill Education Center
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13.B) Kingsley Elementary School
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14. *Approval of Payrolls and Invoices- January 2011
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15. *Budget Amendments -December 2010
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16. *Building Use Fee Schedule-FY12
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17. *Transportation Fee Schedule-FY12
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18. *Bid Award: Asbestos Abatement
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19. *Bid Award: Vehicle Replacement
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20. *Aramark Contract Renewal
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21. DISCUSSION: Programmatic Reviews
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21.A) Two-Way Immersion (TWI)
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21.B) African Centered Curriculum (ACC)
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22. DISCUSSION: Courageous Conversations and Pacific Education Group (PEG) Proposal
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23. Committee Reports
A. Early Childhood/HeadStart Monthly Report B. Finance Committee C. Policy Committee D. New School/Referendum Committee E. Green/Sustainability Committee F. Calendar Committee Update G. Other Committee Reports
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24. School Treasurer Monthly Reports - October and November 2010
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25. Informal Presentations from the Public
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26. Adjournment
Description:
---Bailey:( __________________Seconded) I move that the Board of Education adjourn this regular meeting of March 21, 2011 at ______p.m.
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27. FYI - Monthly Freedom of Information Act Report
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28. FYI-Quarterly Suspension Report
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