November 15, 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. Approval Of MInutes
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IV.A.1. Committee Meeting 11/08/11
Attachments:
()
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IV.A.2. Special Meetings 10/25/11, 11/01/11
Attachments:
()
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IV.A.3. Executive Session 10/18/11; 11/08/11
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IV.A.4. Executive Session 10/11/11 (Date Correction)
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IV.A.5. Business Meeting 10/18/11
Attachments:
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IV.A.6. Business Meeting Amended 09/20/11
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IV.B. Treasurer's Report 10/30/11
Attachments:
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 11/30/11 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 12/15/11 up to $430,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 221,896.11
Fairhaven Activity Fund 674.50 Diamond Lake Activity Fund 110.94 West Oak School Activity Fund 488.92 Operations & Maintenance Fund 48,535.30 Debt Service 132,571.50 Transportation Fund 90,234.71 IMRF Fund 12,129.50 TOTAL $506,641.48
Attachments:
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V. Business:
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V.A. Summer School Report (10)
Attachments:
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V.B. Family Resource Center Report* (10)
Attachments:
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V.C. Special Education Report (10)
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V.D. 2011 Levy (10)
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V.D.1. Approve 2011 Tentative Levy - Action
Attachments:
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V.D.2. Set Levy Hearing Date for 12/13/11 - Action
Attachments:
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V.E. Bi-Monthly Financial Update (15)
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V.F. Board Meeting Days for 2012/13 (5)
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V.G. Superintendent Search Contract - Action (10)
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V.H. Policy Review (30)
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V.H.1. Hiring Practice Review and Policy
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V.H.2. 1:30 School District Philosophy
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V.H.3. 2:10 School District Governance
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V.H.4. 2:130 Board-Superintendent Relationship
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V.H.5. 4:11 Fiscal Responsibility
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VI. Notices and Communications *
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VII. Freedom of Information Requests - 0
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VIII. Others
Attachments:
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IX. Adjournment
Description:
* No paperwork provided |
