April 19, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT
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5. CLOSED SESSION
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6. BUSINESS MEETING
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Regular Meeting Minutes of March 15, 2010
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7.A.2. Regular Meeting Closed Session Minutes of March 15, 2010
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7.A.3. Special Meeting Minutes of March 22, 2010
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7.A.4. Special Meeting Closed Session Minutes of March 22, 2010
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for April 2010
Attachments:
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7.B.2. Approve Weekly Check Registries and Payroll for March 2010
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7.B.3. Treasurer's Report
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7.B.4. Interest on Investments Report
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7.B.5. Dental Benefit Plan - Treasurer's Report
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7.B.6. Health Benefit Plan - Treasurer's Report
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7.B.7. Request to Alter Tax Rate for 2009
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7.B.8. Approve Auditor's Contract FY2010 - 2011 - 2012
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7.B.9. Preparation of Budget & Budget Calendar for FY11
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7.B.10. Custodial Chemicals Bid 10-11
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7.B.11. Custodial Paper and Trash Liner Bid 10-11
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7.B.12. Food Service Milk, Paper, Supplies, and Groceries Roll Over
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7.B.13. Lunch, Breakfast, and Registration Fees FY11
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
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7.D. CURRICULUM
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7.D.1. CMHS SoftballTrip
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7.D.2. CMHS Volleyball Trip
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7.D.3. CMHS Math Team Trip
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7.E. DONATIONS
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8. ACTION REPORTS
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8.A. SUPERINTENDENT
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8.A.1. IHSA Membership
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8.A.2. Reduction in Programming for Coretta Scott King Magnet School
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8.B. BUSINESS
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8.B.1. Varsity Athletic Field
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8.B.2. Electrical & Network Upgrades at Crete-Monee Education Center
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8.B.3. Roofing at Crete Elementary & the Sixth Grade Center
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8.C. CURRICULUM
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8.C.1. Adoption of Board Policy 6:300 - Graduation Requirements
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8.D. HUMAN RESOURCES
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8.D.1. Resolution Authorizing the Re-employment of Tenured Certificated Staff and Reduction in Force of Certificated and Non-tenured staff for the 2010-2011 School Term plus Dismissals, Notices, Resignations, and Retirements
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9. ADMINISTRATIVE UPDATES
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9.A. STUDENT AFFAIRS
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9.A.1. Transportation Data-INFORMATION
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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