February 21, 2012 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. Holiday Waiver Hearing 01/17/12
Attachments:
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IV.A.2. Business Meeting 01/17/12
Attachments:
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IV.A.3. Committee Meetings 01/10/12; 02/07/12
Attachments:
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IV.A.4. Special Meetings: 02/11/12; 02/12/12
Attachments:
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IV.A.5. Executive Sessions: 01/17/12; 02/07/12; 02/11/12; 02/12/12
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IV.B. Treasurer's Report 01/30/12
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 02/29/12 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 03/15/12 up to $400,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 209,271.07
Fairhaven Activity Fund 817.09 Diamond Lake Activity Fund 9,341.17 West Oak School Activity Fund 1,415.13 Operations & Maintenance Fund 69,858.45 Debt Service Fund 2,750.00 Transportation Fund 79,584.80 TOTAL $373,037.71
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V. Business:
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V.A. Accept Letters Of Intent to Retire Action
Ms. Armstrong; Effefctive end of 2015/16 School Year Mr. Harshey; Effective end of 2016/17 School Year Ms. Kahn; Effective end of 2015/16 School Year |
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V.B. Approve Leaves of Absence Action
Ms. Rickert; ELL Bridging at DLS-05/12/12-End of 2011/12 School Year Ms. Gorski; Grade3-Leave Extended to end of 2011/12 School Year |
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V.C. Accept Resignations Action
Ms. Best - ELL Aide at Fairhaven; Effective 01/27/12 Ms. Czaplewski - Dual Language at Fairhaven; Effective End of 2011/12 School Year Mr. Postma - LD Resource at Diamond Lake; Effective End of 2011/12 School Year |
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V.D. Approve 2012/13 School Calendar (15) Action
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V.E. Approve 2012/13 Student Fee Schedule (15) Action
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V.F. Kasarda Report - Demographics & Projection (15)
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V.G. Increase Technology Aide Position at West Oak to Full time (10) Action
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V.H. Building Reports (15)
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V.I. Approve P-TAB Agreement (5) Action
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V.J. Approve Phone Service Contract - E Rate (15) Action
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V.K. Role of the Finance Committee (30)
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V.L. Committee Reports
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V.L.1. Finance & Shared Services Committee
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V.L.2. 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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VIII.A. Approve Committee Meeting Minutes of 01.10.12 (5) Action
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VIII.B. Approve SES Provider Contract Action
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VIII.C. MHS Joint Dinner Meeting 03/06/12
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VIII.D. IASB Open Meetings Act Training 05/09/12
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VIII.E. Articles
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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) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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X. Adjournment
Description:
* No paperwork provided |
