March 21, 2012 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER & ROLL CALL
Description:
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B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
RECOMMENDATION: That the Board of Education approve and adopt the agenda as presented. ROLL CALL VOTE. |
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C. PLEDGE OF ALLEGIANCE
Description:
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
Description:
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve minutes of the Regular and Closed Meetings of February 15, 2012. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
Forreston Grade School -- Principal Shockey will share activities and successes at Forreston Grade School. |
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G. SUPERINTENDENT'S REPORT
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G.1. I.A.S.B. Meetings
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G.1.a. March 1, 2012 -- Northwest Division Dinner Meeting at Dixon, Illinois -- Report by Attendees
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G.1.b. April 12, 2012 -- Open Meetings Act Training for School Board Members at Polo, Illinois
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G.2. State Budget
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G.3. State School Funding
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G.4. Technology Belt Training
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G.5. Legislative Updates
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G.6. H.L.E.R.K. Monthly Bulletin
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G.7. News Articles
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G.8. Newsletters
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G.9. Forrestville Valley 4-Year Utilities Recap
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G.10. Tentative Transportation Committee Meeting -- Thursday, April 12th at 1:00 p.m.
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G.11. Tentative Policy Committee Meeting -- Monday, April 16, 2012 at 5:00 p.m.
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G.12. Statements of Economic Interest Distributed at Meeting -- Submit Receipts to D.O. After Filing
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G.13. T.R.S. Update
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G.14. Activity Accounts
Description:
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H. GOOD THINGS ARE HAPPENING FOR KIDS
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H.1. Forreston Grade School & German Valley Grade School -- Chris Shockey
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H.2. Forreston Junior / Senior High School -- Travis Heinz
Description:
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I. FACILITIES PROJECT
Description:
RECOMMENDATION: That the Board of Education review bids received for the District Health / Life Safety project, and following discussion with the Architect at Wednesday's meetings, approve a bid for the project to be completed during summer, 2012. (Scott Johnson will be in attendance at the meetings.) ROLL CALL VOTE. |
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J. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the February 15, 2012 Curriculum Committee meeting and the February 29, 2012 Handbook Committee meeting. FOR INFORMATION ONLY. |
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K. DISTRICT HANDBOOKS & FEES SCHEDULE FOR 2012 - 13
Description:
RECOMMENDATION: That the Board of Education accept the Fees Schedule, Parent/Student Handbook, Extra-Curricular Handbook, Band Handbooks, Chorus Handbooks, Student Council Handbook, Teachers' Handbooks, and FFA Handbook as first reading. ROLL CALL VOTE. |
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L. CONSENT AGENDA
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L.1. Monthly Financial Report
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L.2. 2012 - 13 FV Calendar -- 2nd Reading
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L.3. I.H.S.A. & I.E.S.A. Membership for 2012 - 13
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L.4. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items of the Consent Agenda as presented. ROLL CALL VOTE. |
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M. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss student discipline, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
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N. 2011 - 12 STAFF EVALUATION GROUPS
Description:
RECOMMENDATION: That the Board of Education accept and approve the Staff Evaluation Groups for school year 2011 - 12, as required by Senate Bill 7 and P.E.R.A. ROLL CALL VOTE. |
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O. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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P. STRATEGIC ACTION PLAN
Description:
RECOMMENDATION: That the Board of Education approve the 2012 - 13 Strategic Action Plan as presented. ROLL CALL VOTE. |
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Q. ADJOURNMENT
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