October 18, 2011 at 6:00 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. Superintendent Search Firm Presentations (90)
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IV.A. b.w.p. and Associates: 6:00 PM
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IV.B. IASB: 6:30 PM
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IV.C. Ray and Associates: 7:00 PM
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V. Superintendent Search Discussion (30)
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VI. 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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VI.A. Acceptance Of MInutes
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VI.A.1. Committee Meeting 10/11/11
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VI.A.2. Executive Session 10/11/11
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VI.A.3. Budget Hearing 09/20/11
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VI.A.4. Business Meeting 09/20/11
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VI.B. Treasurer's Report 09/30/11
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VI.C. Approval of Payrolls *
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VI.C.1. Pre-approve Payroll: 10/30/11 up to $400,000.00
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VI.C.2. Pre-approve Payroll: 11/15/11 up to $400,000.00
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VI.D. Approval Of Current Bills:
Description:
Education Fund 178,238.07
Fairhaven Activity Fund 157.80 Diamond Lake Activity Fund 2,822.89 West Oak School Activity Fund 1,532.00 Operations & Maintenance Fund 76,263.10 Transportation Fund 70,742.73 TOTAL $329,756.59
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VI.E. Approve Leave of Absence Requests:
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VI.E.1. Ms. Laura Blanchard (WO Music/Choir) 02/23/12 - 03/22/12
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VI.E.2. Ms. Claudia Burgardt (LOP Classroom Aide) 10/24/11 - 12/23/11
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VII. Business:
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VII.A. Approve New Hire (5)
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VII.A.1. Ms. Jen Jagla - Classroom Aide at West Oak Middle School
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VII.B. Board Goals for 2011/12 (30)
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VII.C. Fund Balance Discussion (30)
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VII.D. Community Forum Update (15)
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VIII. Notices and Communications *
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IX. Freedom of Information Requests - 2
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X. Others
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X.A. IASB Joint Conference
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XI. 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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XII. Adjournment
Description:
* No paperwork provided |
