September 1, 2009 at 7:00 PM - Regular
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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. Minutes of 08/18/09 Including Closed Session Minutes
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IV.I. Personnel
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XI. 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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XIII. STAFF RECOGNITION
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XIII.N. Recognition for Financial and Human Resource Software Initiation; Mrs. Schuster (Information)
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XVI. CLOSED SESSION
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XVI.R. Negotiations
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XIX. NEW BUSINESS
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XIX.T. Educational Services
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XIX.T.22. Technology Integration Plan Update; Mrs. Hoffman (Information)
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XIX.W. Business Services
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XIX.W.25. Server Purchase (Information/Action)
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XIX.AA. Committee Reports
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XIX.AA.29. Finance Committee; Mrs. Johnson (Information)
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XIX.AA.30. Operations Committee; Mr. O'Mara (Information)
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XIX.AA.31. Policy Committee; Vice President Fallucca (Information)
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XIX.AA.32. Public Relations Committee; Mrs. Johnson (Information)
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XIX.AA.33. NSSEO; Mr. Fallucca (Information)
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XIX.AH. President's Report; President Bradley
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XIX.AH.36. Upcoming Events (Information)
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XIX.AH.37. Board Tour of Facilities(Information)
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XIX.AH.38. IASB Fall Dinner Meeting (Information)
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XIX.AH.40. Board Communications (Information)
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XIX.AO. Superintendent's Report; Dr. Delli
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XIX.AO.43. Opening of School Observations (Information)
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XIX.AO.44. Six Day Enrollment Figures (Information)
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XIX.AO.45. Grade Level Center Study Update (Information)
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XIX.AO.46. Strategic Plan Update (Information)
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XLVII. FOIA REQUESTS
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XLVII.AW. Illinois Department Of Labor Request (infiormation)
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LII. FUTURE TOPICS
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LIV. 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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LVI. CLOSED SESSION
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LVI.BF. Closed Session Minutes Review
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LVI.BG. Student Residency Issues
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LVI.BH. Personnel
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LXII. ACTION
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LXII.BK. Declassify Closed Session Minutes
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LXII.BM. Destruction of Verbatim Tapes
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LXVII. ADJOURNMENT
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