June 24, 2009 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. President's Report
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III.A. Correspondence
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III.B. Policy Committee
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III.C. Buildings & Grounds Committee
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III.D. Legislative Report
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III.E. IASB Report
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III.F. Education Foundation Report
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IV. Superintendent's Report
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IV.A. Financial Report
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IV.B. "Dashboard"
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IV.C. Bilingual Program Review
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes for 5.27.09 special and closed
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V.A.2. Approve minutes for 5.27.09 regular
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,602,482.69.
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V.B.2. Confirm payment of the payroll for 5.29.09 in the amount of $791,977.92 and 6.12.09 in the amount of $787,707.63. Authorize preparation and release of payroll dated 6.25.09, 7.9.09, 7.23.09, 8.6.09 and 8.21.09.
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V.C. Approve fy10 Tentative Budget
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V.D. Approve Working Cash Bond Sale
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V.E. Approve Transfer of Working Cash Interest to the O & M Fund
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V.F. Approve Prevailing Wage Resolution
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V.G. Approve Workers’ Compensation Insurance Renewal
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V.H. Approve Food Service Contract Renewal
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V.I. Approve fy10 Student Code of Conduct
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V.J. Approve fy10 Park District Intergovernmental Agreement
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V.K. Approve Elementary School Playgrounds Open Dawn till Dusk
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V.L. Approve Work Load Plan
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V.M. Approve Treasurer's Appointment
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V.M.1. Treasurer - Gail Kopf
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V.M.2. Deputy Treasurer - Timothy McGinnis
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V.N. Personnel
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V.N.1. Approve the Personnel Report as reviewed in closed session with identification and action recorded in the meeting minutes.
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V.O. Approve Title I Schoolwide Plans for Irving, Piper, and Freedom
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V.P. Policy
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V.P.1. Adopt policy 4:120, 4:130, 5:35, 5:120, 7:60 and 7:170.
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VI. Adjourn
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