May 5, 2009 at 7:00 PM - Last
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. 09-154 -- Minutes of 04/21/09 Including Closed Session Minutes
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IV.I. 09-155 -- Personnel
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IV.K. 09-156 -- MicroSoft School Agreement Renewal
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XIII. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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XV. NEW BUSINESS
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XV.P. Educational Services
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XV.P.17. ISBE Financial Recognition, Dr. Delli (Information)
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XV.T. Business Services
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XV.T.22. Truck Purchase (Information/Action)
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XV.X. Committee Reports
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XV.X.26. Operations Committee, President O'Mara (Information)
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XV.X.27. Public Relations Committee, Vice President Carrillo (Information)
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XV.X.28. Finance Committee, Mr. Slosar (Information/Discussion/Action)
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XV.X.28.ac. 09-157 -- Amend 2008-09 Budget (Information/Action)
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XV.X.28.af. 09-158 -- Independent Audit Recommendation (Information/Action)
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XV.X.28.ah. Facility Rental Recommendation (Information)
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XV.X.28.aj. St. Emily's Transportation Fee Recommendation (Information)
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XV.X.38. Policy Committee, Mr. Fallucca (Information)
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XV.X.39. NSSEO Update, Mr. Fallucca (Information/Discussion)
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XV.X.39.an. NSSEO Budget (Information/Discussion)
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XV.AO. President's Report, President O'Mara
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XV.AO.43. Upcoming Events (Information)
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XV.AO.44. Board Participation at Parent Organization Meetings (Information)
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XV.AO.45. Board Communications (Information)
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XV.AT. Superintendent's Report, Dr. Delli
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XV.AT.48. Absent Board Member Meeting Participation Procedure Update (Information)
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XLIX. FOIA REQUESTS
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LI. ACTION
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LI.AZ. Plaque Presentation
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LI.BB. Administer Oath of Office
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LVI. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board action may do so by being recognized by the Board President.
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LVIII. ADJOURN SINE DIE
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