September 12, 2012 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ROLL CALL
|
2. ADJOURN TO CLOSED SESSION (6:00 p.m.)
|
3. RETURN TO PUBLIC SESSION
|
4. ACTION ITEMS
|
4.A Student Disciplinary Matter
|
5. RECESS
|
6. RESUME PUBLIC SESSION (7:00 P.M.)
|
7. PLEDGE OF ALLEGIANCE
|
8. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
|
9. PUBLIC COMMENTS
|
10. CONSENT AGENDA
|
10.A Approval of Minutes
|
10.A1 August 22, 2012 Regular Session
|
10.B Personnel Matters
Attachments:
(
)
|
10.B1 Resignations/Retirements/Releases/Terminations
|
10.B2 Employment
|
10.B3 Contract Revisions
|
10.B4 Leave Requests
|
10.B5 Approve Contract Agreement with Sharon Washburn for Operations Shop Liaison
|
10.B6 Approve Contract Agreement with Steve Simpson for Maintenance Shop Liaison
|
10.C Payment of Bills and Payrolls
|
10.C1 August 23, 2012
Attachments:
(
)
|
10.C2 August 29, 2012
Attachments:
(
)
|
10.C3 September 5, 2012
Attachments:
(
)
|
10.C4 September 12, 2012
Attachments:
(
)
|
10.D Finance Department Reports
|
10.D1 Treasurer's Report (July)
Attachments:
(
)
|
10.D2 Statement of Expenditures by Operating Fund (July)
Attachments:
(
)
|
10.D3 Statement of Revenues by Operating Fund (July)
Attachments:
(
)
|
10.E Approve Board Policies, Administrative Procedures, and Exhibits
|
10.F Approve Requests for Overnight Trips
|
10.F1 Normal FFA National Convention in Indianapolic IN Oct. 24-25, 2012
|
10.F2 Normal FFA Leadership Conference in Oakbrook, IL Jan 25-26, 2013
|
10.F3 Normal FFA Farm Bureau Conference in Springfield IL Apr 8-9, 2013
|
10.F4 Normal FFA State Convenetion in Springfield IL June 11-13, 2013
Attachments:
(
)
|
10.F5 NCHS Future Business Leaders Executive Council Meeting in Springfield IL Sept 14-15, 2012
Attachments:
(
)
|
10.F6 PJHS Honor Band to Branson, MO May 9 - May 11, 2013
Attachments:
(
)
|
10.G Approve Intergovernmental Agreement with State Comptroller's Office
Attachments:
(
)
|
10.H Authorize Director of Special Education or designee to enter into agreement with Specialized Education of Illinois, Inc.
|
10.H1 Unit 5 and Specialized Education of Illinois, Inc. Funding Agreement for In-District Classroom Partnership for the purpose of providing special education and related services to Unit 5 students
Attachments:
(
)
|
10.I Approve Letters of Understanding
|
10.I1 Building Technology Coaches
Attachments:
(
)
|
10.I2 Family and Consumer Sciences Department Chair
Attachments:
(
)
|
10.I3 Assistive Technology Specialist
Attachments:
(
)
|
10.I4 Certified School Nurses
Attachments:
(
)
|
10.J Approve Salary and Benefits Report for Employees for 2011-2012
|
10.J1 Administrators and Teachers Salary and Benefits Report for 2011-2012
)
|
11. REPORTS AND DISCUSSION
|
11.A Effects of the New Federal Guidelines on Unit 5 Food Service
Presenter: Pat Powers
Attachments:
(
)
|
11.B Child Parent Center ~ Grant Project
Presenters: Michelle Lamboley, Kris Pennington, and Stacy Mandros
Attachments:
(
)
|
11.C Enrollment Report
Presenter: Nate Cunningham
Attachments:
(
)
|
11.D Request for Information Pursuant to the Illinois Freedom of Information Act
Presenter: Gary Niehaus |
11.D1 Debbie Cipkar, Illinois Central School Bus, LLC Channahon, IL
Attachments:
(
)
|
11.E 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs |
11.F Board Representative Committee Meeting Reports
|
12. ANNOUNCEMENTS AND COMMENTS
|
13. ADJOURNMENT
|