June 11, 2012 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Tim Custis, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CONSTRUCTION UPDATE - SCHLITT AND FAULKNER
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5. VISITORS AND CORRESPONDENCE
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6. REPORTS
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6.1. Dropout Comparisons - Mr. Foster
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6.2. Saturday Detention - Ms. Heffner
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6.3. Enrollment Report - Ms. Heffner
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6.4. Dean's Report/Suspension Summary 2011-2012 - Ms. Heffner
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6.5. 2011-2012 Early Intervention Reports - Dr. Dunnan
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6.6. Nurse's Report - Dr. Dunnan
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6.7. Board Committee Reports
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting - May 14, 2012
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7.1.2. Special Board Meeting - May 31, 2012
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7.1.3. Finance Committee Meeting - June 7, 2012
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7.2. Bills
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7.3. Prevailing Wage
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7.4. Substitute Reimbursement
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7.5. Approve Regional Office of Education Health Life Safety Report
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Approve resignations
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8.1.1.a. Fresh/Soph Girls' Tennis Coach - Cay Ernst
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8.1.1.b. Gay-Straight Alliance Sponsor - Patrick Coughlin
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8.1.2. Approve employment
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8.1.2.a. Janelle Keyes - Math
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8.1.2.b. Approve Summer School Staff
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8.1.2.c. Approve extra curricular assignments
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8.2. Textbook Adoption 2012-2013
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8.3. Tentative Budget 2012-2013
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8.4. Resolution to Adopt the Regulatory Basis of Accounting
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8.5. Auditors Letter of Engagement
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8.6. Cafeteria Bids
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8.7. Approve contract with Ironhustler for parking lot bid.
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8.8. Approve Quote for New School Marquee
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9. DISCUSSION ITEMS
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9.1. School Board Conference - November 2012
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9.2. Other
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10. INFORMATION ITEMS
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10.1. TECH 2012 - Matt Reiser
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10.2. Board and Administrator, May 2012
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11. EXECUTIVE SESSION
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11.1. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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11.2. 5 ILCS 120/2 (c) (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District
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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.1. Approve executive session minutes for May 14, 2012 and May 31, 2012
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12.2. Approve non-unit bargaining salaries for 2012-2013
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12.2.1. Bus Drivers and Cafeteria Staff
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12.2.2. Cafeteria Manager - Pam Madden and Director of Maintenance - Randy Martin
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12.2.3. Technology Network Asst. - Adam Bunker
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12.2.4. Superintendent Secretary - Sally Bradle
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12.2.5. District Treasurer - Carol Madden
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12.2.6. Mental Health Counselor - Walt Nunnally
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12.2.7. Choral Accompanist - Doris Alvey
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12.3. Approve Administrative Salaries for 2012-2013
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12.3.1. Director of Student Services - Karen Stevens
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12.3.2. Athletic Director - Herb Knoblauch
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12.3.3. Dean of Students - Scott Foster
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12.3.4. Township Special Ed. Director - Joe Virbickis
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12.3.5. Township Special Ed Coordinator- Laura Stuff
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13. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be July 16, 2012. |
