Post by momto4 on Jan 9, 2009 16:49:52 GMT -5
Board of Education Offices
January 12, 2009
Crouse Education Center
Work Session: 5:00-6:00 p.m. – Student Wellness Update
Special Education Policies
Dinner in room A1: 6:00-7:00 p.m. – Executive Session: Personnel Report,
Negotiations, Litigation, and Land Acquisition
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. Regular Meeting, Board of Education – November 24, 2008
B. Regular Meeting, Board of Education – December 8, 2008
Board Action:
VI. Recognitions and Resolutions
A. National Board Certified Teachers
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 2 –
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 Furniture, Fixtures and Equipment for Metea Valley High
School
(This item recommends that the Board of Education award the contracts
for furniture, fixtures and equipment for Metea Valley High School
through competitively bid contracts through U.S. Communities, as
presented.)
(Policy #415.04)
B. Concept and Cost Recommendation: WVHS House Renovation
(This item recommends that the Board of Education accept the
WVHS House Renovation Committee proposal using design and
construction services of Wight Architects, as described.)
(Policy #415.04)
C. 2nd Reading and Approval of Policy #630.01 and #715.07
(This item recommends that the Board of Education approve the
Changes in Policy #630.01 and #715.07 (2nd reading and approval), as
presented.)
(Policy #630.01 and #715.07)
D. Approval of the 2nd Reading and Approval of the Policies that Relate to
Bidding Laws
(This item recommends that the Board of Education approve the 2nd
Reading and Approval of the Policies that relate to Bidding Laws, as
presented.)
(Policy #415.02 and #415.02-R)
E. Approval of 30-Day Display of New Texts and Materials for High School
Textbook Adoption – 8th Grade Social Studies
(This item recommends that the Board of Education approve the 30-day
Display of New Texts and Materials, as presented.)
(Policy #620, #654.11)
F. Approval of New Texts and Materials
1. Middle School – Family and Consumer Science
2. High School – Applied Technology
3. Middle School – Family and Consumer Science (8th Grade Foods)
4. High School – Earth Science
5. Middle School and High School – Geometry
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 3 –
6. High School – Algebra II/Trig
7. High School – FACS, Parenting
8. High School – FACS, EC
(This item recommends that the Board of Education approve the New
Texts and Materials, as presented.)
(Policy #620, #654.11)
G. High School Photography Services
(This item recommends that the Board of Education approve the use of HR
Imaging Partners, Inc., to deliver and perform High School Photography
Services for Indian Prairie School District 204.)
(Policy #415.04)
H. K-8 Photography Services
(This item recommends that the Board of Education reject all bids for K-8
Photography Services for Indian Prairie School District 204.)
(Policy #415.04)
I. 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)
J. 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. Planning Calendar
B. 2008-2009 Board Presence at District #204 Schools
X. Board Reports/Requests
XI. Persons Requesting to Address the Board on Non-Agenda Items
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 4 –
XII. Executive Session
XIII. Adjournment
Upcoming Dates/Events
Jan. 20 Board Workshop – 7:00 p.m. - CEC
Jan. 26 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Feb. 9 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
January 12, 2009
Crouse Education Center
Work Session: 5:00-6:00 p.m. – Student Wellness Update
Special Education Policies
Dinner in room A1: 6:00-7:00 p.m. – Executive Session: Personnel Report,
Negotiations, Litigation, and Land Acquisition
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. Regular Meeting, Board of Education – November 24, 2008
B. Regular Meeting, Board of Education – December 8, 2008
Board Action:
VI. Recognitions and Resolutions
A. National Board Certified Teachers
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 2 –
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 Furniture, Fixtures and Equipment for Metea Valley High
School
(This item recommends that the Board of Education award the contracts
for furniture, fixtures and equipment for Metea Valley High School
through competitively bid contracts through U.S. Communities, as
presented.)
(Policy #415.04)
B. Concept and Cost Recommendation: WVHS House Renovation
(This item recommends that the Board of Education accept the
WVHS House Renovation Committee proposal using design and
construction services of Wight Architects, as described.)
(Policy #415.04)
C. 2nd Reading and Approval of Policy #630.01 and #715.07
(This item recommends that the Board of Education approve the
Changes in Policy #630.01 and #715.07 (2nd reading and approval), as
presented.)
(Policy #630.01 and #715.07)
D. Approval of the 2nd Reading and Approval of the Policies that Relate to
Bidding Laws
(This item recommends that the Board of Education approve the 2nd
Reading and Approval of the Policies that relate to Bidding Laws, as
presented.)
(Policy #415.02 and #415.02-R)
E. Approval of 30-Day Display of New Texts and Materials for High School
Textbook Adoption – 8th Grade Social Studies
(This item recommends that the Board of Education approve the 30-day
Display of New Texts and Materials, as presented.)
(Policy #620, #654.11)
F. Approval of New Texts and Materials
1. Middle School – Family and Consumer Science
2. High School – Applied Technology
3. Middle School – Family and Consumer Science (8th Grade Foods)
4. High School – Earth Science
5. Middle School and High School – Geometry
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 3 –
6. High School – Algebra II/Trig
7. High School – FACS, Parenting
8. High School – FACS, EC
(This item recommends that the Board of Education approve the New
Texts and Materials, as presented.)
(Policy #620, #654.11)
G. High School Photography Services
(This item recommends that the Board of Education approve the use of HR
Imaging Partners, Inc., to deliver and perform High School Photography
Services for Indian Prairie School District 204.)
(Policy #415.04)
H. K-8 Photography Services
(This item recommends that the Board of Education reject all bids for K-8
Photography Services for Indian Prairie School District 204.)
(Policy #415.04)
I. 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)
J. 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. Planning Calendar
B. 2008-2009 Board Presence at District #204 Schools
X. Board Reports/Requests
XI. Persons Requesting to Address the Board on Non-Agenda Items
Agenda for the Regular Meeting of the Board of Education
January 12, 2009
- 4 –
XII. Executive Session
XIII. Adjournment
Upcoming Dates/Events
Jan. 20 Board Workshop – 7:00 p.m. - CEC
Jan. 26 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Feb. 9 Regular Meeting of the Board of Education – 5:00 p.m. – CEC