July 27, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER
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2. COMMUNICATIONS
Description:
Communications and Questions from Visitors - Kim Burke
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3. REPORTS
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3.A. PTO - Annie Colquhoun
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3.B. Superintendent - Dr. John Asplund
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3.C. President - Kim Burke
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3.D. Standing Committees - Kim Burke
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3.D.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
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3.D.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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3.D.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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3.D.4. Shared Services - Corinne Torkelson, Kim Burke
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3.D.5. Strategic Plan
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3.D.6. Green Team - Mary Jane Brady, Eric Waggoner
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3.D.7. Social Committee - Al Fifhause, Eric Waggoner
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4. DISCUSSION
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4.A. Board of Education Standing Committees
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4.B. Board Report Format
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4.C. End of the Year Financial Report - 2009-10
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5. ACTION
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5.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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5.B. Approval of Comcast Agreement
Description:
MOTION: Moved_____ that the Board of Education
approve the agreement with Comcast for network services at 900 North Shore Drive,Lake Bluff, IL as per the attachment.
Second ___ Discussion____ Vote____ |
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5.C. Review of Closed Session Minutes
Description:
MOTION: Moved_____ that the Board of Education elects to keep Closed Session Minutes from December, 2009, to June, 2010, closed.
Second ___ Discussion____ Vote____ |
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5.D. Approval of Procurement Card
Description:
MOTION: Moved_____ that the Board of Education enters into an agreement for the use of a Procurement Card through the IASBO P-card program.
Second ___ Discussion____ Vote____ |
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5.E. Policy Approval
Description:
MOTION: Moved _____that the Board of Education approves the Revisions
to Policies, Administrative Procedures, and Exhibits as per the attachment.
Second_____Discussion_____Vote_____
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5.F. Possible Action as Result of Executive Session
Description:
MOTION:
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5.G. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.G.1. Regular Meeting Minutes, June 22, 2010
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5.G.2. Closed Session Meeting Minutes, June 22, 2010
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5.G.3. Special Board Meeting Minutes July 14, 2010
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5.G.4. Destruction of Closed Session Tapes for Aug 5, 2008; Aug 26, 2008; Sept 23, 2008; Oct 28, 2008; Nov 17, 2008; Dec 16, 2008; Jan 6, 2009; Jan 10, 2009; Jan 12, 2009; Jan 13, 2009; Jan 20, 2009; Jan 21, 2009; Jan 22, 2009; Jan 24, 2009; Jan 27, 2009
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5.G.5. Bills Payable for July, 2010
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5.G.6. Treasurer's Report for June, 2010
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5.H. New Business
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5.I. Old Business
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5.J. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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6. INFORMATION
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6.A. Director of Business Services - Jane Lair
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6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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6.D. Coordinator of Communications and PR - Kathleen Reidy
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6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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6.F. School Enrollments
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