September 14, 2011 at 7:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER/ROLL CALL
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II. PUBLIC HEARING
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II.A. FY 12 Budget
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III. PUBLIC PARTICIPATION
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III.A. Superintendent’s Report
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III.B. Public Participation
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IV. INFORMATION/DISCUSSION ITEMS
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IV.A. School Activity Accounts
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IV.B. Full Day Kindergarten Report
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IV.C. Harris Satisfaction Survey Report
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IV.D. Administrator Salary Compensation Report
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IV.E. Insurance Renewal
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V. CONSENT AGENDA
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V.A. Approval of Minutes of Regular and Closed Session meetings of August 10, 2011, Facilities Committee meeting of August 10, 2011, and the Special Board meeting of September 7, 2011
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V.B. Approval of Release of Closed Session Minutes
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V.C. Approval of Applications for Recognition of Schools
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V.D. Approval of Bids: Hickory Grove Elementary School
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V.E. Approval of Easement Agreements
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V.F. Approval of Revision of Board Policy 4:55 and Adoption of 4:55 AP, and 4:55 E
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V.G. Approval of Public Hearing: Administrative Cap Limitation Waiver
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VI. ACTION ITEMS
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VI.A. Approval of Treasurer’s Report and Payment of the Bills
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VI.B. Approval of FY 12 Budget Adoption
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. Student Disciplinary Cases 5ILCS 120/2(c)(9).
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VII.A.1. Dunlap Valley Middle School
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VII.A.2. Dunlap Middle School
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VII.B. The appointment, employment, compensation, and performance of staff. 5 ILCS 102/2 (c)(1).
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VII.B.1. Banner Elementary School
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VII.B.2. Dunlap Grade School
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VII.B.3. Ridgeview Elementary School
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VII.B.4. Dunlap Middle School
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VII.B.5. Dunlap Valley Middle School
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VII.B.6. Dunlap High School
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VII.B.7. Buildings and Grounds
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VII.B.8. Transportation
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VII.C. Litigation. 5 ILCS 120/2 (c)(11).
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VII.D. Collective negotiating matters. 5 ILCS 120/2 (c)(2).
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda
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VIII.B. Approval of Memorandum of Understanding with Dunlap Education Association
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IX. OTHER
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IX.A. IASB Resolutions Report
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IX.B. Agenda Items for Future Meetings
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X. ADJOURNMENT
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