June 19, 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. Amend Minutes of 05/08/12
Attachments:
()
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IV.A.2. Business Meeting 05/15/12
Attachments:
()
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IV.A.3. Special Meeting 05/22/12
Attachments:
()
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IV.A.4. Committee Meeting 06/12/12
Attachments:
()
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IV.A.5. Executive Sessions: 05/15/12 (3); 05/22/12
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IV.B. Treasurer's Report 05/31/12
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 06/30/12 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 07/15/12 up to $400,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund $262,116.03
Fairhaven Activity Fund 15,608.90 Diamond Lake Activity Fund 4,233.33 West Oak School Activity Fund 21,575.64 Operations & Maintenance Fund 63,225.41 Debt Service Fund 10,227.08 Transportation Fund 110,956.64 TOTAL $487,943.03 |
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V. Business:
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V.A. Accept Resignation (5) Action
Ms. Drakeley - LD Resource Teacher, Grade 5 |
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V.B. Accept Notice of Retirement (5) Action
Ms. Newman - P.E. Teacher at Diamond Lake School |
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V.C. Approve New Hires (5) Action
Ms. Teipel - Autism Specialist and Sp Ed Teacher for Diamond Lake School Ms. Tyralski - LD Resource Teacher, Grade 5 for West Oak Middle School Ms. Marban - K, Dual Language for Fairhaven School Ms. Winter - K/1 LOP for Fairhaven School |
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V.D. Approve Leaves of Absence (5) Action
Ms. Boun - FMLA 05/24/12 - 06/07/12 |
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V.E. Fairhaven School Reports (10)
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V.E.1. School Improvement Plan
Attachments:
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V.E.2. Discipline
Attachments:
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V.E.3. ISEL Report
Attachments:
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V.F. Approval of Teachers' Contract (5) Action
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V.G. Dual Language Report (10)
Attachments:
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V.H. Overview of the Year (10)
Attachments:
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V.I. Approve Contract for Special Education Transportation (10) Action
Attachments:
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V.J. Transfer of Interest Earnings (5) Action
Attachments:
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V.K. Set Meal Prices for 2012/13 (10) Action
Attachments:
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V.L. Adopt Prevailing Wage Rate Resolution (5) Action
Attachments:
()
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V.M. Committee Reports
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V.M.1. Finance & Shared Services Committee
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V.M.2. Community Relations Committee
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VI. Freedom of Information Requests (0)
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VII. Notices and Communications
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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. Approval of Contract Amendment for Dr. Petrella - Action
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XI. Adjournment
Description:
* No paperwork provided |
