December 13, 2011 at 7:05 PM - Combined Committee and Business Meeting
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I. Call to Order / Roll Call
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II. Public Comments & Petitions
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III. Student Recognition - Noetic Math
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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. Approval Of MInutes
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IV.A.1. Business Meeting 11/15/11
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IV.B. Treasurer's Report 11/30/11
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 12/30/11 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 01/15/12 up to $400,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 155,953.22
Fairhaven Activity Fund 2,838.94 Diamond Lake Activity Fund 581.70 West Oak School Activity Fund 365.28 Operations & Maintenance Fund 79,346.79 Debt Service Fund 412,958.75 Transportation Fund 75,209.43 TOTAL $727,254.11
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V. BUSINESS
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V.A. Resolutions for the 2011 Levy - Action (10)
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V.A.1. Adopt the 2011 Tax Levy for the Total Amount of $12,458,420.00
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V.A.2. Adopt Resolution 264 - Fire Prevention & Safety Levy in the amount of $150,000.
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V.A.3. Adopt Resolution 265 - SEDOL IMRF Levy in the amount of $8,420.
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V.A.4. Adopt Resolution 266 - Special Education Fund Levy in the amount of $110,000.
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V.A.5. Adopt Resoultion 267 - Working Cash Levy in the amount of $160,000.
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V.A.6. Adopt Resolution 268 - Truth in Taxation
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V.B. Accept Resignation - Ms. Beuhler - WO 1:1 Aide - Action (5)
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V.C. et Hearing Date (01.17.12) for Holiday Waivers for 2012/13 Calendar - Action (5)
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V.D. ISAT Trend Data (30)
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V.E. Placement Data - Mundelein High School (15)
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V.F. Curriculum Update - Math, Spanish, Common Core, Dual Language* (15)
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V.G. SES Provider Contracts - Action (15)
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V.H. Building Reports* (10)
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V.I. Five-Year Financial Projection (30)
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V.J. Policy Revision 5:330 Sick Days, Vacation, Holidays, and Leaves - Action (10)
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V.K. Superintendent Search Update (10)
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V.L. Joint Conference Update* (15)
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V.M. Committee Reports* (15)
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V.M.1. Finance Committee
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V.M.2. Shared Services Committee
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V.M.3. Community Relations Committee
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VI. Notices and Communications *
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VII. Freedom of Information Requests - None
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VIII. Others
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IX. Adjournment
Description:
* No paperwork provided |
