November 11, 2008
MUNDELEIN ROOM
6:30 p.m.
AGENDA |
| 1) CALL TO ORDER |
| 2) ESTABLISH QUORUM |
| 3) MOVE TO ADOPT AGENDA |
| 4) CITIZENS' COMMENTS |
| 5) RECOGNITION |
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a. |
Student Leadership |
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b. |
Board Leadership |
(SEE ATTACHMENTS) |
| 6) CONSENT AGENDA |
ATTACH. 6 |
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a. |
Minutes |
ATTACH. 6-A |
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• |
October 28, 2008 Public Hearing, Regular and Executive Session |
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b. |
Treasurer's Report |
ATTACH. 6-B |
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c. |
Financial Report |
ATTACH. 6-C |
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d. |
SAF Bill List |
ATTACH. 6-D |
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e. |
Bill List |
ATTACH. 6-E |
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f. |
PO's Over $5K |
ATTACH. 6-F |
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g. |
Personnel Report |
ATTACH. 6-G |
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• |
Resignations, Leaves and Employment (Certified, Classified, Other) |
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| 7) SUPERINTENDENT'S REPORT |
| 8) PRINCIPAL'S REPORT |
| 9) COMMITTEE REPORT |
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• |
Long Range Planning |
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• |
Finance Committee |
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• |
SEDOL |
| 10) PRESENTATION/DISCUSSION |
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a. |
School Improvement Needs |
ATTACH. 10-A |
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b. |
2007-08 Audit |
ATTACH. 10-B |
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c. |
RtI |
ATTACH. 10-C |
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d. |
Second Term Class Size |
ATTACH. 10-D |
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e. |
Policy Updates, First Reading |
ATTACH. 10-E |
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f. |
November 4th School Referendum Results |
ATTACH. 10-F |
| 11) INFORMATON |
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a. |
Quarterly Reports |
| 12) ACTION |
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a. |
2008 Property Tax Levy |
ATTACH. 12-A |
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b. |
Course Guide, Course Selection |
ATTACH. 12-B |
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c. |
Copy Machine Contract |
ATTACH. 12-C |
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d. |
Overseas Travel, Peru |
ATTACH. 12-D |
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e. |
Overseas Travel, London and Paris |
ATTACH. 12-E |
| 13) CITIZENS' COMMENTS |
| 14) EXECUTIVE SESSIONS |
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For the purpose of discussing personnel, 5ILCS 120/2(c)(1), as amended by .A. 93-0057.And, for the purpose of discussing student discipline 5ILCS 120/2(c)(9). And for the purpose of discussing collective negotiating matters, 5ILCS 120/2(c)(2). |
| 15) ACTION |
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Action may be taken as a result of Executive Session. |
| 16) ADJOURNMENT |
