May 18, 2009 at 7:00 PM - Regular

1. "Around the District" - Chris Putlak, Director of Special Education presents recap of Special Olympics for CM Team

2. CALL TO ORDER

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. PUBLIC COMMENT

6. CLOSED SESSION

7. BUSINESS MEETING

8. CONSENT AGENDA

8.A. APPROVAL OF:

8.A.1. Finance Meeting Minutes of April 14, 2009

8.A.2. Regular Meeting Minutes of April 20, 2009

8.A.3. Regular Meeting Closed Session Minutes of April 20, 2009

8.A.4. Special Meeting Minutes of May 5, 2009

8.A.5. Special Meeting Closed Session Minutes of May 5, 2009

8.A.6. Personnel Meeting Minutes of May 8, 2009

8.A.7. Personnel Meeting Closed Session Minutes of May 8, 2009

8.A.8. Finance Meeting Minutes of May 11, 2009

8.A.9. IASB Annual Membership Renewal 2009-2010

8.A.10. LUDA Annual Membership 2009-2010

8.A.11. 2009-2010 Board of Education Meeting Dates

8.B. BUSINESS

8.B.1. Approve Monthly Check Registry/Agenda of Bills for May 2009

8.B.2. Approve Weekly Check Registries and Payroll for April 2009

8.B.3. Treasurer's Report

8.B.4. Request to Bid PE Uniforms

8.C. PERSONNEL

8.C.1. Approval of Personnel Report

8.D. DONATIONS

9. ACTION REPORTS

9.A. BUSINESS

9.A.1. Approve the Purchase of Skyward Food Service Module

9.A.2. Approve the Purchase of Smart Boards

9.A.3. Food Service Contract Extension

9.A.4. Term Life Insurance Renewal

9.A.5. Electric & Network Upgrade-Balmoral Elementary

9.A.6. Paper, Art & Office Supplies Purchases - South Suburban School Purchasing Cooperative FY2010

9.A.7. Approve Crete Water Tower Placement on District Property

9.A.8. Land Use Impact Fees 2009

9.B. PERSONNEL

9.B.1. Elimination of Elementary Computer Lab Aide Position

10. ADMINISTRATIVE UPDATES

10.A. CURRICULUM

11. OLD BUSINESS

12. NEW BUSINESS

13. CLOSED SESSION

14. ACTION (if necessary)

15. ADJOURNMENT

16. May Agenda of Bills