October 17, 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
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve the minutes of the Regular and Closed Meetings of September 19, 2012. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
TECHNOLOGY AT THE ELEMENTARY -- Terri Nelson will be in attendance to showcase elementary students using iPads in the classrooms. |
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G. SUPERINTENDENT'S REPORT
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G.1. 6th Day Enrollment
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G.2. H.L.E.R.K. Monthly Bulletin
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G.3. State Report Card
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G.4. News Articles
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G.5. Staff Directory for 2012 - 13
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G.6. Notes of Appreciation
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G.7. Common Core Standards
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G.8. Vision Insurance Program
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G.9. State Superintendent's Weekly Message
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G.10. O.C.E.C. Projected Billing & State Reimbursements
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G.11. IASB Joint Annual Conference Preview
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G.12. FHS Regional Volleyball Tournament
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G.13. Technology 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
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I. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the September 19, 2012 Curriculum Committee Meeting and October 17, 2012 Policy Committee & Curriculum Committee Meetings. FOR INFORMATION ONLY. |
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J. FINANCIAL UPDATE
Description:
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J.1. 1st Quarter Revenue & Expenditure Report
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J.2. 2011 - 12 District Audit
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J.3. School Maintenance Grant
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J.4. 2012 Levy Timeline (November / December)
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J.5. JoDaviess Stephenson Regional Office of Education Partnership
Description:
RECOMMENDATION: That the Board of Education hear a financial update from Superintendent Taylor, review the documents provided, and approve the 2011 - 12 District Audit as presented. ROLL CALL VOTE. |
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K. BOARD POLICY
Description:
RECOMMENDATION: That the Board of Education approve the Board Policies as presented for 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. Approval of Snow Bid
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L.3. Application for Recognition of Schools
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L.4. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items on 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. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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O. ADJOURNMENT
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