December 21, 2011 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.A.1. IASB Conference and Professional Development Reports
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III.B. Buildings & Grounds Committee
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III.C. Education Foundation Report
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III.D. Correspondence
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III.E. Legislative Report
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III.F. Policy Committee
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III.F.1. First Readings: 2:250, 3:60, 4:80, 5:90, 5:100, 5:200, 5:240, 6:60, 6:150 and 7:305.
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IV. Recognition
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IV.A. PTA Report - Susan Mueller
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IV.B. National Board Certification - Bismah Sabri
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IV.C. Hodes' Proclamation
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IV.D. WWI Memorial
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V. Superintendent's Report
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V.A. Dashboard
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V.B. eChalk
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V.C. Parent University
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V.D. Rachel's Challenge
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V.E. Berwyn Community School Initiative - CSI
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V.F. Safe Routes - School Travel Plan
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V.G. fy12 Private School Enrollment
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V.H. DACEE
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V.H.1. Project Schoolhouse
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V.I. fy13 Proposed Calendar
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V.J. Business Manager's Report
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VI. Action Items
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VI.A. Minutes
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VI.A.1. Approve minutes from the 11.9.11 special, and 11.16.11, special, closed and regular meetings.
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling 1,890,707.18.
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VI.B.2. Confirm payment of the payroll for 11.25.11 in the amount of $877,629.32 and 12.9.11 in the amount of $885,628.02. Authorize preparation and release of payroll dated 12/23/2011, 1.6.12 and 1.20.12.
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VI.C. Adopt Policy 6:50, School Wellness
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VI.D. Approve Liability Insurance Renewal - SSCIP
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VI.E. Approve 2011 Tax Levy
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VI.F. Approve Resolution Authorizing and Directing Certain Special-Purpose Tax Levies for the Year 2011
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VI.G. Approve Resolution Abating Working Cash Fund
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VI.H. Approve Personnel Report
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VII. Meeting Evaluation
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VIII. Adjourn
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