February 16, 2010 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE, ALL
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.F. Minutes of 1/19/2010 Including Closed Session Minutes
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IV.I. Personnel Report
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IV.K. Actual Payrolls, Bills and Checks
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IV.W. Approve IMRF Authorized Agent
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IV.Z. Update District Lease Agreements
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IV.AC. Laptop Cart Purchase
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IV.AE. Board Policy Updates
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XXXIV. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
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XXXVI. 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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XXXVIII. NEW BUSINESS
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XXXVIII.AM. Educational Services
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XXXVIII.AM.41. GLCS Report; Dr. Warren, Jillick, Inc. (Information)
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XXXVIII.AM.42. January 25, 2010 Institute Day Feedback; Dr. Silverman-Asst. Supt. for Curriculum and Instruction (Information)
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XXXVIII.AM.44. Review Draft 2010-2011 School Calendar; Dr. Silverman-Asst. Supt. for Curriculum and Instruction (Information)
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XXXVIII.AM.46. Summer School Update; Dr. Silverman-Asst. Supt. for Curriculum and Instruction and Dr. Cutler-Asst. Supt. for Special Services (Information)
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XXXVIII.AW. Committee Reports
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XXXVIII.AW.51. Finance Committee; Mrs. Johnson, Chair (Information)
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XXXVIII.AW.51.az. Student Fees (Information)
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XXXVIII.AW.51.bb. Transportation Options (Information)
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XXXVIII.AW.51.bd. Food Service Update (Information/Action)
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XXXVIII.AW.58. Operations Committee; Mr. O'Mara, Chair (Information)
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XXXVIII.AW.59. Policy Committee; Vice President Fallucca, Chair (Information)
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XXXVIII.AW.60. Public Relations Committee; Mrs. Johnson, Chair (Information)
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XXXVIII.AW.61. NSSEO Update; Vice President Fallucca, Representative (Information)
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XXXVIII.BJ. President's Report; President Bradley
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XXXVIII.BJ.64. Upcoming Events (Information)
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XXXVIII.BJ.65. Board Communications (Information)
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XXXVIII.BN. Superintendent's Report; Dr. Delli
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XXXVIII.BN.68. Strategic Plan Update (Information)
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XXXVIII.BN.69. 2010-11 Staffing Plan (Information)
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LXXII. FOIA REQUESTS
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LXXII.BV. GLCS Survey Request
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LXXVI. FUTURE TOPICS
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LXXVIII. 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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LXXX. CLOSED SESSION
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LXXX.CD. Personnel
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LXXX.CG. Negotiations
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LXXXVI. ADJOURNMENT
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