2009-06-16 District 201 School Board Meeting

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AGENDA
A) Call to Order & Roll Call
B) Pledge of Allegiance
C) Student Recognition
D) Approval of Minutes
E) Public Hearing on 2008-2009 Tentative Amended Budget
F) Public Comment
Visitors are invited to comment about agenda items using the following guidelines:
• Individuals who wish to speak are asked to state their name.
• The Board respectfully requests individuals to limit their comments to 5 minutes.
• The Board president will be responsible for making sure the guidelines are followed.

G) Administration
1) Consent Agenda
1. Personnel Recommendations
(a) Employment of Staff
(b) Resignation of Staff
(c) Retirement Request
2. Modification of Board Meeting Calendar
3. Resolution to Dispose of District Property
4. Approval of Regular Education Transportation Contract
5. Approval of Special Education Transportation Contract
6. Approval of DAOES Representative
7. Approval of Amended 2008-2009 School Calendar
8. Renewal of Student Accident Insurance
9. Adoption of Textbooks
10. Adoption of Annual Business Office Resolutions
11. Adoption of Prevailing Wage Rates Resolution
12. Ratification of Regular Payroll
2) Superintendent’s Report
1. Senior Awards Night
2. WHS Graduation
3. Chinese Television Documentary
4. Illinois Association of School Boards Worksheets
5. Calendar Waiver/Modification Approved
6. Regional Office of Education Sponsored Data Retreat Training
7. Changes in Principal Certification
8. Cost Containment
9. Changes in Potential State Aid
10. Response to Special Counsel Request for Proposals
11. Board Informational Brochure
12. Curriculum Projects
13. Franczek Legal Essentials
14. Alliance Legislative Report
15. FOIA Requests
16. Other
3) Facilities Committee Report
4) Board Reports
1. June 2, 2009, Finance Committee Meeting Report
2. Other
H) Finance
1) Adoption of 2008-2009 Amended Budget
2) Presentation of Non-Personnel Statements
3) Presentation of Fund Balance, Fund Asset, and Fund Liability Accounts
4) 2008-2009 Amended Budget Evaluation
5) Approval of Interfund Transfers
6) Approval of June 2009 Expenditure Report
I) Public Comment
Visitors are invited to comment about non-agenda or agenda items using the following guidelines:
• Individuals who wish to speak are asked to state their name.
• The Board respectfully requests individuals to limit their comments to 5 minutes.
• The Board president will be responsible for making sure the guidelines are followed.
J) Future Meetings / Events
1) CUSD 201 School Board Meeting – July 21, 2009 at 7:00 p.m. at Westmont High School Auditorium
K) Adjournment

 
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