November 3, 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 10/19/09 Including Closed Session Minutes
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IV.I. Minutes of 10/20/09 Including Closed Session Minutes
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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.18. Community Recognition - Officer William Roscop; Laura Gammons - Euclid School Principal, Lynn Fisher - Indian Grove School Principal, Keir Rogers - River Trails Middle School Principal (Information)
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XV.P.19. RTEF Report; Claudine Kastner - RTEF Executive Director (Information)
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XV.T. Committee Reports
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XV.T.22. Finance Committee; Mrs. Johnson - Chair (Information)
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XV.T.22.w. 2009 Tentative Tax Levy; Lyndl Schuster - Business Manager, Donna Johnson - Finance Committee Chair (Information/Action)
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XV.T.22.ad. Tax Objection Resolution; Lyndl Schuster - Business Manager, Mrs. Johnson - Finance Committee Chair (Information)
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XV.T.35. Operations Committee; Mr. O'Mara - Chair (Information)
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XV.T.36. Policy Committee; Vice President Fallucca - Chair (Information)
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XV.T.36.ak. Board Policy Updates; Dr. Delli - Superintendent, Mr. Fallucca - Policy Committee Chair (information)
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XV.T.38. Public Relations Committee; Mrs. Johnson - Chair (Information)
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XV.T.39. NSSEO; Vice President Fallucca - Representative (Information)
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XV.AN. President's Report; President Bradley
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XV.AN.42. Upcoming Events (Information)
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XV.AN.43. Joint Board of Education/Administrative Workshop Update (Information)
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XV.AN.45. Review of IASB Resolutions (Information/IDiscussion/Action)
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XV.AN.46. Appoint IASB Delegate Assembly Representative (Action)
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XV.AN.47. Board Communications (Information)
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XV.AV. Superintendent's Report; Dr. Delli
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XV.AV.50. Strategic Plan Update (Information)
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XV.AV.51. Grade Center Feasibility Study Update (Information)
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XV.AV.52. H1N1 Update (Information)
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XV.AV.53. Gift to District 26 (Information)
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LVI. FOIA REQUESTS
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LVI.BF. FOIA Request regarding Grade Level Center Study Documents (Information)
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LXI. FUTURE TOPICS
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LXIII. 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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LXV. CLOSED SESSION
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LXV.BO. Personnel
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LXIX. ACTION
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LXIX.BS. Approve 2009-10 Administrataive/Non-Union ESP Salaries & Wages
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LXXII. ADJOURNMENT
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