August 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. Business Meeting 07/17/12
Attachments:
()
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IV.A.2. Committee Meeting 08/07/12
Attachments:
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IV.B. Treasurer's Report 07/30/12
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 08/30/12 up to $400,000.00
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IV.C.2. Pre-approve Payroll: 09/15/12 up to $400,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund $280,087.87
Fairhaven Activity Fund 370.59 Diamond Lake Activity Fund 1,097.90 West Oak School Activity Fund 2,880.00 Operations & Maintenance Fund 49,015.35 Transportation Fund 14,319.84 IMRF Fund 6,375.50 TOTAL $354,147.05
Attachments:
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V. Business:
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V.A. 2012/13 Budget (45)
Attachments:
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V.A.1. Approve Tentative Budget Action
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V.B. Administrative and Classified Staff Salaries (5) Action
Attachments:
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V.C. PRESS 79 - Policy Revisions & Updates - First Reading (20)
Attachments:
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V.D. Approve Leaves of Absence (5) Action
Ms. Campbell, Grade 1 - Maternity Leave 12/TBD/12 - 1/TBD/13 Ms. Pritikin, Kindergarten - FMLA: 08/20/12 - 11/12/12 (tentative return) |
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V.E. Approve New Hires (5) Action
Fairhaven School: Ms. Nicolette Becker, Sp Ed Classroom Aide; Ms. Angela Keena, Sp Ed 1:1 Aide; Ms. Claire Leight, Sp Ed 1:1 Aide; Ms. Caitlin Wender, Sp Ed 1:1 Aide; Ms. Vanessa Nambo, K, ELL (Long-term Substitute Teacher). Diamond Lake School: Ms. Kim Vetter, Sp Ed 1:1 Aide; Ms. Amanda Ward, Sp Ed Classroom Aide; Ms. Jeanna Hurst, Sp Ed 1:1 Aide; Ms. Valerie Delfino, Grade 4 (Long-term Substitute Teacher). West Oak Middle School: Mr. Stuart Millar, Sp Ed 1:1 Aide; Ms. Jen Hellstrom, 5/6 Reading Support (Long-term Substitute Teacher); Mr. Jose Salazar, ELL Aide (Long-term Subsitute Aide). |
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V.F. Illinois State Police Intergovernmental Agreement (5) Action
Attachments:
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V.G. Transportation - Intergovernmental Agreement with Fremont D79 (10) Action
Attachments:
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V.H. Appoint Secretary Designees for 2013 Election (5) Action
Attachments:
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V.I. Committee Reports
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V.I.1. Finance & Shared Services Committee
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V.I.2. Community Relations Committee
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V.I.3. Policy 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
Attachments:
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IX. Adjournment
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