June 21, 2010 at 7:00 PM - Regular Meeting
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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. "AROUND THE DISTRICT" - Director of Special Education, Chris Putlak - Warriors Participate in Special Olympics; Recognition of Retirement of Assistant Superintendent of Business - Angie Bisbikis
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5. PUBLIC COMMENT
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6. PUBLIC HEARING
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7. CLOSED SESSION
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8. BUSINESS MEETING
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9. CONSENT AGENDA
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9.A. APPROVAL OF:
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9.A.1. Finance Committee Meeting Minutes of May 10, 2010
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9.A.2. Finance Committee Meeting Closed Session Minutes of May 10, 2010
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9.A.3. Regular Meeting Minutes of May 17, 2010
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9.A.4. Regular Meeting Closed Session Minutes of May 17, 2010
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9.B. BUSINESS
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9.B.1. Approve Monthly Check Registry/Agenda of Bills for June 2010
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9.B.2. Approve Weekly Check Registries and Payroll for May 2010
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9.B.3. Advanced Approval to Pay End of Year Bills
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9.B.4. Treasurer's Report
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9.B.5. Appointment of District Treasurer-Effective July 1, 2010
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9.B.6. Resolution to Appoint IMRF Authorized Agent
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9.B.7. Adopt Prevailing Wage Resolution
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9.B.8. Bids for P.E. Uniforms
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9.B.9. Approve Resolution for Hazardous Bus Routes FY11
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9.B.10. Paper & Office Supplies Purchase
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9.B.11. Land Use Impact Fees
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9.B.12. Resolution to Authorize the School District Attorney to Intervene in Property Tax Appeal Board (PTAB) Matters
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9.C. DONATIONS
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9.C.1. Donation to Special Olympics
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10. ACTION REPORTS
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10.A. BUSINESS
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10.A.1. Partial Abatement of Working Cash Fund
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10.A.2. Resolution to Transfer Monies from the Education Fund to the Operations & Maintenance Fund
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10.A.3. Resolution to Transfer Monies from Site & Construction/Capital Fund to Operations & Maintenance Fund
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10.A.4. Resolution to Designate Interest Earnings in FY10 to Remain Interest Earnings for FY11
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10.A.5. Insurance Liability & Workers' Comp Renewals FY11
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10.A.6. Xerox DocuShare Agreement
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10.A.7. Exchange Street Widening and Traffic Light
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10.A.8. Will Center Road Update
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10.B. HUMAN RESOURCES
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10.B.1. Approve Annual Administrative Contracts for FY11
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10.B.2. Approval of Personnel Report
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10.B.3. Resignation, Settlement, and Release Agreement
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10.B.4. Approval of Employee Handbook 2010-11
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10.B.4.a. Employee Handbook posted in EXTRAS section of BoardBook
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10.C. STUDENT AFFAIRS
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10.C.1. Adopt Revised Board Policy 7:30 - Regarding New Attendance Zones
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10.C.2. Approval of Student Handbooks 2010-11
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10.C.2.a. Student Handbooks posted in EXTRAS section of BoardBook
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10.D. CURRICULUM
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10.D.1. Adopt Revised Board Policy 7:53 - Coretta Scott King Magnet School
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10.D.2. Special Education Workload Plan
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11. ADMINISTRATIVE UPDATES
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11.A. BUSINESS
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11.A.1. State Budget Status Report-INFORMATION
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11.A.2. Waiver to Increase Drivers' Education Fees Charged to Students-INFORMATION
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12. OLD BUSINESS
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13. NEW BUSINESS
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13.A. Set date for Board Policy Committee Meeting
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14. CLOSED SESSION
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15. ACTION (if necessary)
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16. ADJOURNMENT
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