May 22, 2012 at 6:30 PM - Regular
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1. 6:30 - DETERMINATION OF QUORUM AND CALL TO ORDER
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to discuss Personnel; and, Other. Second____Discussion____Vote____ |
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2. 6:45 - RETURN TO OPEN SESSION
Description:
Determination of Quorum and Call to Order
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. PRESENTATION
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4.A. Tessellations; and, African Animal Reports - LBES
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5. RECOGNITION
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5.A. Joyce Leginski
Description:
The Board of Education recognizes, through
the accompanying resolution, Joyce Leginski for her dedicated service in
education to the students, families, and staff
of Lake Bluff School District
65.
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5.B. Lisa Nash
Description:
The Board of Education recognizes, through
the accompanying resolution, Lisa Nash for her dedicated service in
education to the students, families, and staff
of Lake Bluff School District
65.
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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. New Business
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7.A. 8th Grade Graduation - Friday, June 8, 7:30pm - Determine Board Participation
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8. ACTION
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8.A. Approval to Employ Occupational Therapist
Description:
MOTION: Moved_____ that the Board of Education approves to employ and Occupational Therapist at 0.41 F.T.E. as presented.
Second ___ Discussion____ Vote____ |
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8.B. 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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8.C. Approval of Stipend for Certified School Nurse
Description:
MOTION: Moved_____ that the Board of Education approves the stipend for Certified School Nurse for extra responsibilities as presented.
Second ___ Discussion____ Vote____ |
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8.D. Approval to Replace Floor Tile at LBMS
Description:
MOTION: Moved_____ that the Board of Education approves the contract with Superior Remodeling to replace floor tile at LBMS as presented.
Second ___ Discussion____ Vote____ |
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8.E. Appointment of Treasurer for 2012-2013
Description:
MOTION: Moved_____ that the Board of Education approves the appointment of Jane Lair, Director of Business Services, as Treasurer of School District 65 for 2012-2013.
Second ___ Discussion____ Vote____ |
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8.F. Approval of Employee Insurance Benefits
Description:
MOTION: Moved_____ that the Board of Education approves the employee insurance benefits for 2012-13 as presented..
Second ___ Discussion____ Vote____ |
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8.G. Approval of Bid for Asbestos Abatement
Description:
MOTION: Moved_____ that the Board of Education approves the bid for asbestos abatement as presented.
Second ___ Discussion____ Vote____ |
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8.H. Approval of Evening Custodial Services
Description:
MOTION: Moved_____ that the Board of Education approves the contract renewal of GCA Services to provide our evening custodial services as presented.
Second ___ Discussion____ Vote____ |
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8.I. Amend 2011-2012 School Calendar
Description:
MOTION: Moved_____ that the Board of Education amends the 2011-2012 school calendar to reflect early release day changes due to Village of Lake Bluff Bike Race as presented.
Second ___ Discussion____ Vote____ |
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8.J. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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8.J.1. Regular Meeting Minutes, April 24, 2012
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8.J.2. Special Meeting Minutes, May 1, 2012
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8.J.3. Committee of the Whole Meeting Minutes, May 8, 2012
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8.J.4. Closed Session Meeting Minutes, April 24, 2012
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8.J.5. Closed Session Meeting Minutes, May 8, 2012
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8.J.6. Destruction of Closed Session Tapes for August 26, 2010
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8.J.7. PCard Report
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8.J.8. Bills Payable
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8.J.9. Treasurer's Report
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8.J.10. Activity Reports
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8.K. Old Business
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8.K.1. Establish date for Facilitated Workshop between new Superintendent and Board of Education related to evaluation and roles/ responsibilities
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8.K.2. Establish date for Strategic Planning Workshop
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8.K.3. District Website Task Force
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8.L. 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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