December 13, 2011 at 6:00 PM - Regular
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1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; Litigation; and, Other. Second____Discussion____Vote____ |
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2. 6:30 - RETURN TO OPEN SESSION - TRUTH IN TAXATION HEARING
Description:
Determination of Quorum and Call to Order
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3. 6:45 - RETURN TO OPEN SESSION - REGULAR BOARD MEETING
Description:
Determination of Quorum and Call to Order
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4. PRESENTATION
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4.A. Lake Bluff Middle School - Nate Blackmer
Description:
ENCORE! Singers
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5. COMMUNICATIONS
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5.A. Communications and Questions from Visitors - Mary Jane Brady
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6. REPORTS
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6.A. PTO - Kate Amaral
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6.B. Interim Superintendent - Dr. Ben Martindale
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6.C. Student Services and Curriculum - Dr. Anne Wirtz
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6.D. President - Mary Jane Brady
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7. Old Business
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7.A. NSSED Recommended Changes
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7.B. LBMS Chiller Modification
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8. ACTION
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8.A. Approval of Tax Levy
Description:
MOTION: Moved_____ that the Board of Education approves the Certificate
of Tax Levy for 2011, excluding bond and interest.
Second ___ Discussion____ Vote____ |
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8.B. Approval of LBMS Chiller Modifications
Description:
MOTION: Moved _____that the Board of Education approves the administration's recommendation relative to LBMS chiller modification as presented.
Second_____Discussion_____Vote_____
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8.C. Approval of Amended Administrative Contract - Shelley Overman
Description:
MOTION: Moved_____ that the Board of Education approves the amended administrative contract for Shelley Overman, Principal, as presented.
Second ___ Discussion____ Vote____ |
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8.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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8.E. Possible Action as a Result of Closed Session
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8.F. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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8.F.1. Regular Meeting Minutes,November 15, 2011
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8.F.2. Closed Session Meeting Minutes, November 15, 2011
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8.F.3. Destruction of Closed Session Tapes for May 25, 2010
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8.F.4. PCard Report
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8.F.5. Bills Payable
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8.F.6. Treasurer's Report
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8.F.7. Activity Reports
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8.G. New Business
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8.G.1. Summer School Program - Anne Writz
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8.G.2. Issue RFP for Auditing Services effective FY2012 - Jane Lair
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8.G.3. 2012-2013 School Calendar
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8.H. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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9. REPORTS
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9.A. Coordinator of Communications and PR - Kathleen Reidy
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9.B. Principals - Nate Blackmer and Shelley Overman
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9.C. Enrollment Updates
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