September 21, 2009 at 6:15 PM - Regular
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY10 Budget Hearing (Est. time 6:15-6:30pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY10 Budget Recommendation/Board Action
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4. Executive Session (Est. time 6:30-7:30pm)
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4.A. Employment/Resignation/Compensation Recommendations
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4.B. Employee Discipline
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4.C. Multi-Year Lake Land College Lease Review
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4.D. Administrative Compensation Review/Report
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes August 17, 2009
Attachments:
()
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6. Approval of Bills and Payroll
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6.A. Accounts Payable/Payroll Report
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7. Treasurer's Report
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7.A. Reports
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7.B. Other Financial Information
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8. Visitor, Teacher, & Support Staff Considerations
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9. Committee Reports
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9.A. Facilities
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9.A.1. Update
Attachments:
()
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9.A.2. Next Meeting - TBA
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9.B. Finance
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9.B.1. Did not meet
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9.B.2. Next Meeting - Thursday, October 15th 6:30am
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9.C. Curriculum
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9.C.1. Did not meet
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9.C.2. Next Meeting - TBA
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9.D. Policy
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9.D.1. Did not meet
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9.D.2. Next Meeting - TBA
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9.E. Pana Education Foundation
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9.E.1. Update
Attachments:
()
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9.E.2. Next Meeting - Wednesday, October 21st 7:00am
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9.F. Technology
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9.F.1. Did not meet
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9.F.2. Next Meeting - Wednesday, November 4th 4:00pm
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9.G. Strategic Plan
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9.G.1. Did not meet
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9.G.2. Next (Tentative) Meeting - Tuesday, October 27th 6:30pm
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10. Administrative Reports
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10.A. Principals
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10.A.1. High School
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10.A.2. Junior High
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10.A.3. Jefferson
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10.A.4. Washington/Lincoln
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10.B. Building and Transportation
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10.B.1. Update
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10.C. Assistant Superintendent
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10.C.1. District State Testing Results
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10.D. Superintendent
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10.D.1. Personnel Recommendations
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10.D.2. ISBE Application(s) for Recognition of Schools
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10.D.3. District Student Enrollment Report
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10.D.4. Activity Account Authorizations
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10.D.5. Section 125 Plan Resolution
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10.D.6. QZAB Bond Counsel Agreement
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10.D.7. QZAB Reimbursement Resolution
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10.D.8. Annual District Web Postings
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10.D.9. OEHS Professional Service Agreement
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10.D.10. Mid-State Policies and Procedures for Behavioral Interventions for IEP Students
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11. Communications
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11.A. SSNS
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11.B. Alliance Report
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11.C. Abe Lincoln Division Meeting -- Thursday, October 1st 6:00pm
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11.D. ISBE QZAB Notice of Award
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11.E. Chicago Public Schools Tour -- Thursday, November 20th
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12. Board Member Considerations
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12.A. City TIF Update
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13. Adjournment
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