April 26, 2011 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION - Laurie Brown
Description:
Technology
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Superintendent - Dr. John Asplund
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4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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4.D. President - Kim Burke
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4.E. Standing Committees - Kim Burke
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4.E.1. 2020 Vision - Mary Jane Brady, Corinne Torkelson
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4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.E.4. Shared Services - Corinne Torkelson, Kim Burke
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4.E.5. Strategic Plan
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4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.E.7. Social Committee - Al Fifhause, Eric Waggoner
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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. Employment of Elementary Principal
Description:
MOTION: Moved_____ that the Board of Education approves a
contract with Shelley Overman
to serve as principal of Lake Bluff Elementary School from July 1, 2011 June 30, 2014,
as presented.
Second ___ Discussion____ Vote___ |
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5.C. Approval of Technology Purchase
Description:
MOTION: Moved_____ that the Board of Education approves the Apple quote in the amount of $234,228.06 for purchasing technology items as per the attachment.
Second ___ Discussion____ Vote____ |
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5.D. 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.E. Approve the Disposal of Surplus Property
Description:
MOTION: Moved_____ that the Board of Education approves to dispose of a piano at Lake Bluff Elementary School.
Second ___ Discussion____ Vote___ |
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5.F. Acknowledgment of Service to Retiring Board Members
Description:
MOTION: Moved_____ that the Board of Education approves a resolution commending Corinne Torkelson, Eric Grenier, and Kim Burke for their years of service to the children and community of Lake Bluff School District 65.
Second ___ Discussion____ Vote____ |
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5.G. Possible Action as Result of Executive Session on the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
Description:
MOTION:
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5.H. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.H.1. Regular Meeting Minutes,March 22, 2011
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5.H.2. First Closed Session Meeting Minutes, March 22, 2011
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5.H.3. Second Closed Session Meeting Minutes, March 22, 2011
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5.H.4. Special Meeting Minutes, April 5, 2011
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5.H.5. Special Meeting Minutes, April 14, 2011
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5.H.6. Special Meeting Minutes, April 20, 2011
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5.H.7. Destruction of Closed Session Tapes for September 22, 2009
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5.H.8. Bills Payable for April, 2011
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5.H.9. Treasurer's Report
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5.H.10. Activity Reports
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5.I. New Business
Description:
Proposed 2011-2012 Board Meeting Calendar
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5.J. Old Business
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5.J.1. Kindergarten Enrollment Policy Guidelines
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5.J.2. Construction Update
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5.K. 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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