October 16, 2012 at 7:00 PM - Regular Meeting
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A. CALL TO ORDER
Policy Number: 2:220 The meeting is called to order by President, Terri Sharpp
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B. ROLL CALL
Policy Number: 2:220 Board Members: Terri Sharpp, Carla Joiner-Herrod, Penny Williams-Wolford, Princess Dempsey, Narvin Muhammad, and Andrew Rouse
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C. OPPORTUNITY FOR PUBLIC COMMENT (2 minutes)
Policy Number: 2:230
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D. SPOTLIGHT ON SUCCESS (10 minutes)
7th Grade Students |
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E. CORRESPONDENCE
Policy Number: 2:220
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F. BOARD OATH
Policy Number: 2:70 Board of Education Swearing in of Candidate Mr. Trence Perry, by Ms. Terri Sharpp, President
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G. PUBLIC HEARING / Health Life Safety Hearing Business Manager (2 minutes)
Policy Number: 4:150
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H. APPROVAL OF MINUTES (ACTION) Board President
Policy Number: 2:220
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H.1. Special Board of Education Meeting Minutes for September 15, 2012
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H.2. Regular Board of Education Meeting Minutes for September 18, 2012
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H.3. Special Board of EducatIon Meeting Minutes for October 2, 2012
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I. SUPERINTENDENT'S REPORT
Policy Number: 6:280 •Student Achievement Update •Rising Star School Improvement Plan Update
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J. BOARD PRESIDENT'S COMMENTS
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K. ACTION BY CONSENT
Policy Number: 4:50 & 5:30
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K.1. Ratification of Bills Payable and Payrolls
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K.2. Personnel Reports, Leaves of Absences and Resignations
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L. FINANCIAL REPORTS
Policy Number: 4:90 & 4:50
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L.1. Approve Activity Account Reconciliation
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L.2. Monthly Financial Reports
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M. OLD BUSINESS
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M.1. Policy Number: 2:10
Board of Education Policy Review #79 Board Secretary
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N. NEW BUSINESS
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N.1. Policy Number: 4:10
Approval of Non-contractual & Contractual Support Staff and District Administrators 2012-13 salary increase, Business Manager 5 minutes
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O. COMMITTEE REPORTS
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O.1. Technology Committee, Andrew Rouse
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O.2. Finance Committee, Carla Joiner-Herrod
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O.3. PAEC, Penny Williams-Wolford
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O.4. Policy, Penny Williams-Wolford
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O.5. IASB, Carla Joiner-Herrod
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O.6. Strategic Planning, Princess Dempsey (Not meeting at this time)
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O.7. Social Emotional Learning, Narvin Muhammad
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P. IMPORTANT DATES
President reads important dates: October 17, 2012 Early dismissal at 11:45 a.m. Registration begins for the NSBA 73rd Annual Conference in San Diego, CA (Conference dates are: April 13-15, 2012) October 24, 2012 Meeting with Senator Kimberly Lightford at 2 p.m. (Westchester, IL Office) October 25, 2012 High School Fair (6:30 p.m. until 8 p.m.) October 29, 2012 West Cook Division Fall Dinner (6:30 p.m. at the Elmcrest Banquet Center in Elmwood Park, IL November 12, 2012 Veterans Day (No School) November 21 - 23, 2012 Thanksgiving Break (No School) |
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Q. CLOSED SESSION
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R. FINAL ACTION
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S. ADJOURN
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