October 24, 2012 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.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 7:50, 7:80, 7:140, 7:220, 7:250, 7:275 and 7:340.
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IV. Recognition
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IV.A. PTA Report - Ms. Sue Mueller
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IV.B. Student Of The Month
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IV.B.1. Emerson - Juliana Ramirez and Emanuel Almazon
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IV.B.2. Hiawatha - Mariana Guerrero and Gustavo Munguia
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IV.B.3. Pershing -
Angelica Salgado
and Deven Horkovy
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IV.B.4. Irving - Karina
Rosas and Saul Galvan
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IV.B.5. Komensky -
Liliana Chavez
and Alexandro Loeza
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IV.B.6. Piper -
Delbert Ocampo
and Wendy Marquez
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IV.B.7. Heritage -Rosa Avitia and Kate Cortes
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IV.B.8. Freedom -
Julissa Rodriguez and
Malik Jones
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IV.C. Steve Jobs Mac Pro Award
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IV.C.1. Emerson - Jessamin Kreml
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IV.C.2. Hiawatha - Silas Camp
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IV.C.3. Pershing -
Jania Southall
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IV.C.4. Irving - Lorin Bucur
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IV.C.5. Komensky - Paris Mendoza
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IV.C.6. Piper - Omar Roman
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IV.C.7. Heritage - Sam Torres
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IV.C.8. Freedom -
Eric Oliva
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IV.D. School Board Members Day
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V. Superintendent's Report
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V.A. SmartBrief
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V.B. Think Energy
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V.C. Dashboard
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V.D. eChalk presentation
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V.E. West Cook Math Initiative
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V.F. fy12 Audit
Presentation
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V.G. Business Manager's Report
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V.H. FOIA
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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 9.12.12, special, and 9.26.12 special, public hearing, 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 $1,280,031.42.
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VI.B.2. Confirm payment of the payroll for 9.28.12 in the amount of $899,861.73, and 10.12.12 in the amount of $912,251.52 . Authorize preparation and release of payroll dated 10.2612, 11.9.12 and 11.23.12.
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VI.C. Adopt Policies: 5:280, 6:70, 6:145, 6:235, and 6:290.
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VI.D. Approve Disposal of Surplus Property
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VI.E. Approve Recognition of Schools
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VI.F. Approve Addition of 2 Reading Aides at Komensky - Unbudgeted
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VI.G. Approve Intercom System Replacement for Komensky - Unbudgeted
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VI.H. Approve Addition of 1 Bus Driver/Aide - Unbudgeted
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VI.I. Approve Upgrade of Board of Education Sound System - Unbudgeted
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VI.J. Approve Resolution Waiver for Administrative Limitation Cost
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VI.K. Approve Out of District Professional Development - Calabrese
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VI.L. Approve Out of District Professional Development - Majeski/McManus
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VI.M. Approve Out of District Professional Development - Bagus
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VI.N. Approve Out of District Professional Development - Lopez
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VI.O. Approve Out of District Professional Development - Wadsworth
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VI.P. Approve Personnel Report
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VII. Meeting Evaluation
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VIII. Adjourn
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