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Post by momto4 on Oct 17, 2008 13:30:35 GMT -5
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Post by title1parent on Oct 17, 2008 17:12:24 GMT -5
________________________________________________________________________ Board of Education Offices October 20, 2008 Crouse Education Center Work Session: 5:00-5:30 p.m. –Update on Metea Valley High School and Fischer Middle School – Dr. Birkett and Dr. Myers Dinner in room A1: 5:30-7:00 p.m. – Executive Session: Negotiations Agenda – start: 7:00 p.m. AGENDA I. Call to Order - Roll Call II. Pledge of Allegiance III. Board Salutes IV. High School Student Representative Report – WVHS – Alex Stokowski V. Minutes A. Executive Session - September 22, 2008 B. Regular Meeting, Board of Education – September 22, 2008 Board Action: VI. Recognitions and Resolutions Board Action: VII. Consent Calendar and Superintendent’s Report (Persons requesting to address the board on specific agenda items will speak when that item is brought forward.) A. Approval of Appointment of Principal, Fischer Middle School (This item recommends that the Board of Education approve the Appointment of Jennifer Nonnemacher, Principal, Fischer Middle School, as presented.) (Policy #500.01) B. Adoption of Resolution Authorizing Intervention in Proceedings before State of Illinois Property Tax Appeal Board (This item recommends that the Board of Education adopt the Resolution Authorizing Intervention in proceedings before State of Illinois Property Tax Appeal Board.) (Policy #410.01) C. Approval of Temporary Heater Bid (This item recommends that the Board of Education approve the Temporary Heater Base bid for Metea Valley High School in the amount of $24,000.00 along with their Alternate Unit Prices to Rankin Inc., as presented.) (Policy #460.08) D. Approval of Structural Steel Change Order (This item recommends that the Board of Education approve Change Order 14-2 for Structural Steel for Metea Valley High School in the amount of $72,540.00 to Construction Systems, Inc., as presented.) (Policy #460.08) E. Approval of Appointment of Secretary of the Board of Education’s Electoral Board and Appointment of Deputy Secretary (This item recommends that the Board of Education approve the Appointment of Janel Buchner as the Secretary of the Board of Education’s Electoral board for the purpose of distributing packets, receiving nominating papers/documents, and for the purpose of receiving objections to the nominating papers for the April 7, 2009 school board election; and appoint Kathy DeSantis as Deputy Secretary to serve in her absence. (10 ILCS 5/29B-5 et seq.) F. First Reading of the Annual Review of Policy #500.92-R, Blood-borne Pathogen Control Plan (This item recommends that the Board of Education approve the 1st Reading for Changes in Policy #500.92, as presented.) (Policy #500.92-R) G. Business & Financial Items (This item recommends that the Board of Education approve the Schedule of Bills, Treasurer’s Report, and the Other Fund Reports as presented and authorizes the Treasurer to pay the bills.) (Policy #415.01) H. Personnel Report 1. Personnel Matters 2. Leaves (Policies #521.01, #525, #540.11) 3. Resignations (Policies #520.15) 4. Employment (Policies #500.01, #500.24, #500.29, #500.28, #520.02, #520.02-R, #540.01) Board Action: VIII. Action Items Board Action: IX. Discussion Items (no board action taken) A. Electronic Board Meeting B. Planning Calendar C. Board Presence Chart for District 204 Schools X. Board Reports/Requests XI. Persons Requesting to Address the Board on Non-Agenda Items XII. Executive Session: Land Acquisition and Litigation XIII. Adjournment Upcoming Dates/Events Nov. 10 Regular Meeting of the Board of Education – 5:00 p.m. – CEC Nov. 24 Regular Meeting of the Board of Education – 5:00 p.m. – CEC Dec. 8 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
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