March 24, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge: Theresa Kosmoski
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Youth Art Month
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4.D. Commitment to Excellence Award
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. 2007 Bond Update
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7. Action
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 29, 2008
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of February 29, 2008
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Elementary Math Textbook Selection/Adoption 2008-2009
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7.E. Request for Approval of Audit Engagement Letter for Fiscal Year End 2009
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7.F. Request for Approval of the Elementary Program of Studies
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7.G. Request for Approval of Staff Development Waiver, Early Release Waiver, Modified Schedule/TAKS Testing Days Waiver, Textbook Waivers for WAIS, Late Arrival Waiver for MHS/6 Days and Foreign Exchange Student Waiver
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7.H. Request for Approval of the Long-Range Technology Plan
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7.I. Request for Approval of the Board/Superintendent Operating Procedures on Item #34
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7.J. Request for Approval to Name the Memorial High School Gym
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8. Consent Agenda Action Items
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8.A. Request for Approval of Payroll and Operating Expenses - January 2008
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8.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.C. Request for Approval of Acceptance of Grant Award
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8.D. Request for Approval of Revision to Board of Trustees Meeting Calendar for 2007-2008
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8.E. Request for Approval of the Westchester Academy Odyssey of the Mind-11th Grade Team Trip to Kecskemet, Hungary
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8.F. Request for Approval of the Northbrook High School DECA Student Organization Trip to Atlanta, Georgia
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8.G. Request for Approval of Acceptance of Gifts
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8.H. Request for Approval of Minutes for School Board Meetings
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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