May 2, 2011 at 7:00 PM - Regular Meeting
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1. Roll Call - 7:00 p.m. Superintendent's office
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2. Closed Session to Disuss 2C(1) Personnel and 2C(21) Closed Session Minutes
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3. Roll Call
Description:
Open Session - N-112 - 7:30 p.m.
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4. Roll Call
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5. Approval of Minutes of Regular Meeting of March 28, 2011
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6. Written Communication
Description:
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7. Introduction of Tenured Teachers
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8. Review of Board Elections and Oath of Office
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8.A. Presentation of Election Returns
Attachments:
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8.B. Resolution Declaring Results of Election
Attachments:
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8.C. Oath of Office for Newly Elected Members
Attachments:
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8.D. Adjournment of Retiring Board Sin Die
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9. Recognition of Retiring Board Members
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10. Comments from the Public
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11. Organization of the Board
Attachments:
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11.A. Election of President
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11.B. Election of Vice-President
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11.C. Election of Secretary
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11.D. Appointment of School Treasurer
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12. Consent Agenda
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12.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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12.B. Resolution Designating Signatory
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12.C. Resolution Regarding Check Signatures
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12.D. Resolution Establishing Regular Meeting Dates and Place
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12.E. Resolution Establishing Dates to Review Closed Session Minutes
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13. Review of Student Election and Oath of Office for Student Board Representative
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13.A. Resolution Declaring Results of Student Election
Attachments:
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13.B. Oath of Office for Student Board Member
Attachments:
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13.C. Recognition of Retiring Student Board Member
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14. Consent Agenda
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14.A. Approval of Bills
Attachments:
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14.B. Approval of Treasurer's Reports for February and March
Attachments:
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14.C. Approval of Textbook Adoptions and Deletions
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14.D. Approval of IMRF Resolution for Employer Pick-Up
Attachments:
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14.E. Personnel
Professional Staff - Certificated Tenure Appointments to Staff Administrator Exempt Teachers Change in Status - Adjustment Teachers Leave of Absence - Maternity Teacher Secretary Elimination of Positions Support Staff Retirement Support Staff Resignations Administrator Support Staff |
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14.F. Approval of Cooling Tower Bid Award
Attachments:
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14.G. Approval of General Construction Projects Bid
Attachments:
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15. Board and Superintendent Reports
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15.A. Committee Reports
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15.B. Superintendent's Report
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15.C. New Business
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15.D. Polling the Board
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16. Adjournment
May 23, 2011 Information Summer Curriculum Proposals Foreign Travel for 2011-12 Board Committee Assignments Driver Education Waiver Finance Committee Budget Reduction Proposal Action Approval of Summer Curriculum Proposals Approval of IASB Membership Bills Treasurer's Report for April |
