P R E P A R I N G A L L S T U D E N T S T O S U C C E E D
Crouse Education Center
P.O. Box 3990, Naperville, IL 60567
phone: 630–375–3000 • fax: 630–375–3001 • web:
www.ipsd.org________________________________________________________________________
Board of Education Offices
May 4, 2009
Crouse Education Center
Dinner in room A1: 6:00-7:00 p.m. – Executive Session: Personnel Report, Litigation,
Negotiations
Agenda – start: 7:00 p.m.
AGENDA
FINAL Meeting of the 2008 -2009 Board
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 Meeting, Board of Education – April 27, 2009
B. Regular Meeting, Board of Education – April 27, 2009
Board Action:
VI. Recognitions and Resolutions
Board Action:
Agenda for the Regular Meeting of the Board of Education
May 4, 2009
- 2 –
VII Consent Items
A. Policy #705.04 and #705.04A – 1st Reading
(This item recommends that the Board of Education approve the 1st reading
for policies #705.04-Student Attendance Areas –K-8 and High School
Transfer Policy and # 705.04A – Reassignment to Different Attendance
Area agreement, as presented.)
(Policy #275)
Board Action:
VIII. Action Items
Board Action:
IX. Discussion Items (no board action taken)
A. 2008-2009 Board Presence at District #204 Schools
B. Review of the Results of the Official canvassing of the Returns from
DuPage Election Commission and Will County Clerk’s Office of the
April 7, 2009 School Board Election
X. Board Reports/Requests
XI.
Persons Requesting to Address the Board on Non-Agenda Items
XII. Executive Session
XIII. Adjournment
Agenda for the Regular Meeting of the Board of Education
May 4, 2009
- 3 –
AGENDA
Organizational Meeting of the 2008 -2009 Board
I. Call to Order by the Superintendent
II. Roll Call
III. Election of President, School Board of Education
(The president will assume the chair after the election.)
IV. Election of Vice-President, School Board of Education
V. Election of Secretary, School Board of Education
VI. Appointment of the IASB Governing Board Representative
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 the 2009 – 2010 School Board Meeting Schedule
(This item recommends that the Board of Education approve the meeting
schedule for the 2009 – 2010 school year, as presented.)
(Policy No.: 460.08)
B. 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)
C. Personnel Report
(This item recommends that the Board of Education approve the
Personnel Report, as presented.)
• Personnel Matters –Leaves (Policies #521.01, #525, #540.11)
• Resignations (Policies #520.15)
• Employment (Policies #500.01, #500.24, #500.29, #500.28, #520.02,
#520.02-R, #540.01)
• Disciplinary Action (Policy #520.17)
Board Action:
Agenda for the Regular Meeting of the Board of Education
May 4, 2009
- 4 –
VIII. Action Items
Board Action:
IX. Discussion Items (no board action taken)
A. Planning Calendar
X. Board Reports/Requests
XI.
Persons Requesting to Address the Board on Non-Agenda Items
XII. Executive Session
XIII. Adjournment
Upcoming Dates/Events
May 18 Regular Meeting of the Board of Education – 7:00 p.m. – CEC
June 8 Regular Meeting of the Board of Education – 7:00 p.m. – CEC
June 22 Regular Meeting of the Board of Education – 7:00 p.m. – CEC