November 16, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PRESENTATION
|
|
2.A. School Report Card
|
|
3. COMMUNICATIONS
|
|
3.A. Communications and Questions from Visitors - Kim Burke
|
|
4. REPORTS
|
|
4.A. PTO - Kate Amaral
|
|
4.B. Superintendent - Dr. John Asplund
|
|
4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
|
|
4.D. President - Kim Burke
|
|
4.E. Standing Committees - Kim Burke
|
|
4.E.1. District Curriculum Committee - Mary Jane Brady, Corinne Torkelson
|
|
4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
|
|
4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
|
|
4.E.4. Shared Services - Corinne Torkelson, Kim Burke
|
|
4.E.5. Strategic Plan
|
|
4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
|
|
4.E.7. Social Committee - Al Fifhause, Eric Waggoner
|
|
5. ACTION
|
|
5.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
|
5.B. Approve the Resolution to Dispose of Surplus Property Currently Located at East School
Description:
MOTION: Moved_____ that the Board of Education approves the resolution to dispose of surplus property currently located at East School.
Second ___ Discussion____ Vote____ |
|
5.C. Approval of Resolution for Tax Levy
Description:
MOTION: Moved_____ that the Board of Education approves the Resolution regarding the Estimated Amounts Necessary to be Levied for the Year 2010.
Second ___ Discussion____ Vote____ |
|
5.D. Possible Action as Result of Executive Session
Description:
MOTION:
|
|
5.E. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
|
5.E.1. Regular Meeting Minutes,October 26, 2010
|
|
5.E.2. Closed Session Meeting Minutes, October 26, 2010
|
|
5.E.3. Amended Budget Hearing Meeting Minutes, November 2, 2010
|
|
5.E.4. Special Meeting Minutes, November 2, 2010
|
|
5.E.5. Destruction of Closed Session Tapes for May 21, 2009 and May 26, 2009
|
|
5.E.6. Bills Payable for November, 2010
|
|
5.E.7. Treasurer's Report for October, 2010
|
|
5.E.8. Activity Reports for October, 2010
|
|
5.F. New Business
|
|
5.F.1. NSSED Letter of Notification
|
|
5.G. Old Business
|
|
5.G.1. Board Retreat - January 8, 2011
|
|
5.H. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
|
6. INFORMATION
|
|
6.A. Director of Business Services - Jane Lair
|
|
6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
|
|
6.C. Director of Special Services - Dr. Anne Wirtz
|
|
6.D. Coordinator of Communications and PR - Kathleen Reidy
|
|
6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
|