May 15, 2012 at 6:30 PM - Business Meeting
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I. Call to Order / Roll Call
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II. 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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III. Pledge of Allegiance
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IV. Public Comments & Petitions
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V. 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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V.A. Approval Of MInutes
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V.A.1. Business Meeting 04/17/12
Attachments:
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V.A.2. Committee Meeting 05/08/12
Attachments:
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V.A.3. Executive Sessions: 04/17/12; 05/08/12 (Sessions 1 & 2)
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V.B. Treasurer's Report 04/30/12
Attachments:
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V.C. Approval of Payrolls *
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V.C.1. Pre-approve Payroll: 05/30/12 up to $400,000.00
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V.C.2. Pre-approve Payroll: 06/15/12 up to $440,000.00
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V.D. Approval Of Current Bills:
Description:
Education Fund $229,579.90
Fairhaven Activity Fund 1,582.70 Diamond Lake Activity Fund 682.10 West Oak School Activity Fund 8,872.33 Operations & Maintenance Fund 45,483.49 Debt Service Fund 81,818.76 Transportation Fund 88,571.48 TOTAL $456,590.76
Attachments:
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V.E. Amend Policy 5:240 - Suspension
Attachments:
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V.F. Resolution Authorizing a Notice of Remedy
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VI. Business:
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VI.A. Approve New Hires (15) Action
Ms. Lisa Kokoruz - Speech & Language Therapist, Fairhaven Ms. Kate Kuznetsov - Sp Ed Resource, Grade 2-4 Ms. Martha Mekaelian - Dual Language, Grade 3 |
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VI.B. Approve Leaves of Absence with correction* (5) Action
Ms. Kim, 3/4 LOP at DLS for the 2012/13 School Year * Ms. Rodriguez, Secretary at DLS - 03/27/12 through start of 2012/13 School Year Ms. Burgardt, LOP Aide at FH - 04/01/12 - 04/15/12 Ms. Zandpour, Grade 4 - 10/14/12 through end of 2012/13 School Year |
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VI.C. Approve Final Calendar for 2011/12 School Year (5) Action
Attachments:
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VI.D. Approve Board Meeting Dates for 2012/13 (15) Action
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VI.E. Approve New Special Education Position (5) Action
Attachments:
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VI.F. Approve Health Insurance Rates & Plan Changes (10) Action
Attachments:
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VI.G. Vended Meals Contract (15) Action
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VI.H. Approve Renewal of Milk Contract (5) Action
Attachments:
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VI.I. Bi-monthly Budget Update (30)
Attachments:
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VI.J. Special Education Transportation (15) Action
Attachments:
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VI.K. AESOP Substitute Teacher System (15) Action
Attachments:
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VI.L. Committee Reports
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VI.L.1. Finance & Shared Services Committee
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VI.L.2. Community Relations Committee
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VII. Notices and Communications
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VIII. Freedom of Information Requests (2)
1. Invo HealthCare Associates, Inc.-Therapy rates/current providers for special needs students 2. Chicago Area Laborers - Locations of sealcoat/striping projects |
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IX. Others
Attachments:
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X. Adjournment
Description:
* No paperwork provided |
