April 5, 2010 at 7:00 PM - Regular
Agenda |
---|
I. Roll Call - Part I of Meeting
|
II. Pledge of Allegiance
|
III. Approval of Minutes
|
III.A. Motion to Approve Board of Education Minutes of March 15, 2010
|
III.B. Motion to Approve the First Closed Session Minutes of March 15, 2010
|
III.C. Motion to Approve the Second Closed Session Minutes of March 15, 2010
|
IV. Response to Previous Public Comments/questions, if any
|
V. Communications from the Superintendent
|
V.A. Community School Graduates - Dr. Christie Aird
Attachments:
(
)
|
V.B. Community Relations Report - Mr. Clayton Muhammad
Attachments:
(
)
|
V.C. Allen School State of the School Presentation
Attachments:
(
)
|
VI. Comments of Board Members
|
VII. PUBLIC COMMENTS/QUESTIONS
|
VIII. Curriculum/Programs Committee, Stella Gonzalez, Chair
|
VIII.A. Informational Items:
|
VIII.A.1. Meeting Schedule - Monday, April 5th at 4:00 p.m. at the SSC
|
VIII.B. Action Items: None
|
IX. Building & Grounds Committee
|
IX.A. Informational Items:
|
IX.A.1. Meeting Schedule - Monday, April 12th at 4:00 p.m. at the SSC
|
IX.B. Action Items:
|
IX.B.1. Motion to Approve the Letter to the Fox Valley Park District Regarding the Revitalization Plan of the Church Road Property
Attachments:
(
)
|
X. Executive Session for the Purpose of Discussing Student Discipline and the Appointment, Employment and Dismissal of a Specific Employee
|
XI. Action, if Any Resulting from Executive Session
|
XII. Personnel & Policy Committee, Anita Lewis, Chair
|
XII.A. Informational Items
|
XII.A.1. Meeting Schedule - Tuesday, April 6th at 5:00 p.m. at the SSC
|
XII.B. Action Items:
|
XII.B.1. Motion to Approve the Personnel Report as Presented
|
XII.B.2. Motion to Approve the Revised Board Policy 500.18R (Administrative Procedures)
|
XII.B.3. Motion to Approve the Revised Board Policy 526 (Administrative Personnel - Vacations)
|
XII.B.4. Motion to Approve the Resolution to Dismiss a Tenured Teacher
|
XIII. Finance Committee, Annette Johnson, Chair
|
XIII.A. Informational Items:
|
XIII.A.1. Meeting Schedule - Tuesday, April 13th at 6:00 p.m. at the SSC
|
XIII.B. Action Items:
|
XIII.B.1. Motion to Approve the Acceptance of the First Amendment for the Interagency Agreement for School Based Health Services Program and District 131
Attachments:
(
)
|
XIV. PUBLIC COMMENTS/QUESTIONS
|
XV. Informational Items:
|
XVI. Adjournment Sine Die
|
XVII. Roll Call - Part II of Meeting
|
XVII.A. Call to Order (Superintendent)
|
XVII.B. Roll Call
|
XVII.C. Election of Officers
|
XVII.C.1. President
|
XVII.C.2. Vice President
|
XVII.C.3. Secretary
|
XVIII. Adjournment
|
XIX. Assignment of Board Members to Sub Committees
|
XX. Motion to Approve the Re-Adoption of the Calendar of Regular Meeting Dates & Times for the 2009/2010 School Year
Attachments:
(
)
|