July 16, 2012 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Construction Update - Damien Schlitt and Brian Faulkner
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5.2. Financial - Mr. Sander
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5.3. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Regular Meeting - June 11, 2012
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6.1.2. Board Policy Meeting - July 5, 2012
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6.2. Bills
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6.3. Approve Job Description of Student Supervisors
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. 9-weeks Leave of Absence - Vicki Aberle
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7.1.2. Approve non-unit bargaining 3% salary increase for Linda Ruder, Asst. Bookkeeper
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7.1.3. Resignation
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7.1.3.a. Technology Network Assistant - Adam Bunker
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7.1.3.b. Asst. Boys Tennis Coach - Heather Sandy
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7.1.3.c. Asst. Boys Track Coach - Laura Wiggers
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7.1.4. Approve Employment
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7.1.4.a. English Teacher - Laura Cross
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7.1.4.b. Student Supervisor - Jenna Buffington
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7.1.4.c. Special Education Aide - Terri Gove
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7.1.4.d. Special Education Aide - Benjamin Page
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7.1.4.e. Asst. Girls Tennis - Heather Sandy
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7.1.4.f. Asst. Boys Tennis - Dan Ballard
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7.1.4.g. Pantherette Coach - Keena Scaggs
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7.1.4.h. Asst. Drama Coach - Laura Cross
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7.2. Approve the purchase of four lunch workstation carts
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7.3. Approve 2012-2013 PCAC meeting dates
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7.4. Approve contract with Frank Cooney Company, Inc. for furnishings for Washington HS Addition and Renovations
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7.5. Approve contract with Henricksen & Company, Inc. for furniture, furnishings and equipment for Washington HS Addition & Renovations
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7.6. 1st Reading Press Plus Issue 79, May 2012
3:40 Superintendent 4:60 Purchases and Contracts 4:120 Food Services 4:180 Pandemic Preparedness 5:70 Religious Holidays 5:130 Responsibilities Concerning Internal Information 5:280 Duties and Qualifications 6:70 Teaching About Religions 6:145 Migrant Students 6:180 Extended Instructional Programs 6:235 Access to Electronic Networks 6:290 Homework 7:50 School Admissions and Student Transfers To and From Non-District Schools 7:80 Release Time for Religious Instructions/Observance 7:140 Search and Seizure 7:220 Bus Conduct 7:250 Student Support Services 7:340 Student Records
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7.7. Approve amended 2012-2013 school calendar
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7.8. Authorize superintendent to let bids for blacktop work in back parking lot
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7.9. Approve student registration fee increase from $50 to $55 for the 2012-2013 school year.
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8. DISCUSSION ITEMS
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8.1. Other
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9. INFORMATION ITEMS
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9.1. Board and Administrator, June 2012
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c) (21) - Discussion of minutes of meetings lawfully closed, 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. BOARD ACTION - OPEN SESSION
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11.1. Approve executive session minutes for June 11, 2012
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11.2. Action of 6-month review of executive session minutes.
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11.3. Action on destruction of executive session recordings
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12. ADJOURNMENT
The next regular meeting will be held on August 13, 2012. |
