June 27, 2012 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. IASB Report
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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, Policies: 1:30, 4:60, 7:100, 7:190, 7:270
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IV. Superintendent's Report
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IV.A. Dashboard
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IV.B. HealthierUS School Challenge, HUSSC
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IV.C. Printed Text
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IV.D. Escrow Restructuring
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IV.E. Facilities Assessment
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IV.F. Nursing Services
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IV.G. Business Manager's Report
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IV.G.1. fy13 Working Budget
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IV.H. FOIA
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes from the 5.9.12, special, closed and 5.23.12 special, closed and regular meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,485,725.04.
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V.B.2. Confirm payment of the payroll for 5.25.12 in the amount of $925,814.89, 6.8.12 in the amount of $955,888.56 and 6.22.12 in the amount of $936,053.06 Authorize preparation and release of payroll dated 7.6.12 and 7.20.12.
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V.C. Adopt Policies: 5:260, 5:285, 6:50, 6:110, 6:280
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V.D. Approve Disposal of Surplus Property
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V.E. Approve Memorandums of Understanding (MOU)
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V.F. Approve Worker's Compensation Insurance Renewal
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V.G. Approve Prevailing Wage Resolution
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V.H. Approve Resolution Abating WC Fund and Transferring to IMRF Fund
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V.I. Approve Pav YMCA Program Agreement
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V.J. Approve West 40 RSSP Agreement
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V.K. Approve Youth Crossroads Facility Use Agreement
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V.L. Approve Auditor For Fiscal Year 2012
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V.M. Approve Food Service Contract
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V.N. Approve Personnel Report
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VI. Meeting Evaluation
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VII. Adjourn
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