August 16, 2011 at 7:00 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments & Petitions
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IV. Omnibus Vote Agenda
Description:
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.
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IV.A. Acceptance Of MInutes
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IV.A.1. Business Meeting 07/19/11
Attachments:
()
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IV.A.2. Executive Session 07/19/11
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IV.B. Treasurer's Report 07/30/11
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 08/30/11 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 09/15/11 up to $430,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 257,815.78
Fairhaven Activity Fund 323.46 Diamond Lake Activity Fund 928.55 West Oak School Activity Fund 1,587.50 Operations & Maintenance Fund 44,459.70 Transportation Fund 7,664.47 IMRF Fund 12,129.50 TOTAL $ 324,908.96
Attachments:
()
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IV.E. Approve Release of Executive Session Minutes:
02/08/11; 03/08/11; 04/19/11; 05/17/11; 05/26/11; and 06/21/11 |
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IV.F. Approval to Destroy Executive Session Audio Recordings:
10/29/09; 11/10/09; and 12/15/09.
Attachments:
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V. Business:
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V.A. Accept Resignation (5)
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V.A.1. Ms. Lindsey Cole - FH, 1:1 Aide
Attachments:
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V.B. New Hire Approval (15)
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V.B.1. Ms. Maria Mora - FH Pre-K Aide
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V.B.2. Ms. Christine Doczi - DLS Classroom Aide
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V.B.3. Ms. Amanda Palmieri - WO Tech. Aide (part-time)
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V.C. Updated 5-Year Financial Projection (30)
Attachments:
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V.D. Curriculum Update (15)
Attachments:
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V.E. Legislative Executive Summary (15)
Attachments:
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V.F. Approve Tentative Budget (15)
Attachments:
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V.G. Set Budget Hearing Date (5)
Attachments:
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V.H. Board Goals for 2011/12 (30)
Attachments:
()
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VI. Notices and Communications *
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VII. Freedom of Information Requests - ( 0 ) *
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VIII. Others
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IX. Executive Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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X. Adjournment
Description:
* No paperwork provided |
