November 15, 2011 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. From Superintendent and Staff.
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B.1. 2010-11 Audit Report.
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B.2. Capital Projects Update with Architect.
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaisons. (IASB; REC; REEF; PTA/O; Discipline Code Committee)
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. Update, FOIA Request.
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E. Riverside Education Council.
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Regular Business Meeting of October 18, 2011.
Attachments:
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F.2. Minutes of the Policy Committee Meeting of October 18, 2011.
Attachments:
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F.3. Minutes of the Closed Session Meeting of October 18, 2011.
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F.4. Approve Financial Statement as of October 31, 2011.
Attachments:
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F.5. General Invoices, Schedule A-714.
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F.6. Personnel Report.
Description:
Appointment of Support Staff.
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F.7. Resignation of Instructional and Support Staff, Schedules B-401 and B-402.
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F.8. Request for Maternity Leave.
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F.9. Appointments, Extra-Duty Assignments 2011-12.
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G. Old Business.
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G.1. School District Realignment and Consolidation Commission Update.
Attachments:
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G.2. Discuss 2012-13 School Calendar.
Attachments:
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G.3. Formation of RIF Joint Committee - 2011 Illinois Education Reform. (Voice Vote)
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H. New Business.
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H.1. Approve 1st Reading of Board Policies Under Review.
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H.1.a. Policy 1:10 - School District Legal Status.
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H.1.b. Policy 2:10 - School District Governance.
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H.1.c. Policy 2:125 - Board Member Expenses.
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H.1.d. Policy 2:140 - Communications To and From the Board.
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H.1.e. Policy 2:150 - Committees.
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H.1.f. Policy 2:240 E1 - Exhibit - PRESS Issue Updates.
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H.1.g. Policy 2:240 E2 - Exhibit - Developing Local Policy.
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H.1.h. Policy 2:250 - Access to District Public Records.
Attachments:
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H.1.i. Policy 3:50 - Administrative Personnel Other Than the Superintendent.
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H.1.j. Policy 3:60 - Administrative Responsibility of the Building Principal.
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H.1.k. Policy 3:70 - Succession of Authority.
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H.1.l. Policy 4:15 - Identity Protection.
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H.1.m. Policy 5:40 - Communicable and Chronic Infectious Disease.
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H.1.n. Policy 5:150 - Personnel Records.
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H.1.o. Policy 5:200 - Terms and Conditions of Employment and Dismissal.
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H.1.p. Policy 5:300 - Schedules and Employment Year.
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H.1.q. Policy 6:150 - Home and Hospital Instruction.
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H.1.r. Policy 6:160 - English Language Learners.
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H.1.s. Policy 6:190 - Extracurricular and Co-Curricular Activities.
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H.1.t. Policy 7:260 - Exemption from Physical Activity.
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H.1.u. Policy 7:280 - Communicable and Chronic Infectious Disease.
Attachments:
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H.2. Discuss Core Board Agenda Items and Short-Term Strategic Planning Initiatives Calendar.
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H.3. Discuss 2011 Tax Levy.
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H.4. Approve Resolution Establishing Date, Time and Place for the Year 2011 Truth in Taxation Levy Hearing and Publication of Hearing Notice. (Voice Vote)
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H.5. Acceptance, FY 2010-11 Audit. (Voice Vote)
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H.6. Resolution to Cast A Ballot in the 2011 IMRF Executive Trustee Election.
Attachments:
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H.7. Review Illinois Association of School Boards Position Statements and Resolutions. (Discussion)
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I. Future Meeting Dates.
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I.1. December 7, 2011, Finance Committee Meeting, 7:00 p.m. Hauser Jr. High School.
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I.2. December 13, 2011, Regular Business Meeting, 7:30 p.m., Hauser Jr. High School.
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J. Enter into Closed Session for the purpose of discussing:
Description:
• the appointment, employment, compensation, discipline, performance,
or dismissal of specific employees of the District or legal counsel for
the District, including hearing testimony on a complaint lodged against
an employee or against legal counsel for the District to determine its
validity.
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K. Adjournment.
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