December Board Agenda
SPRING VALLEY C.C.S.D. #99
NOTICE OF REGULAR MEETING OF THE BOARD OF EDUCATION
JOHN F. KENNEDY SCHOOL LIBRARY
800 NORTH RICHARDS STREET, SPRING VALLEY, IL 61362
WEDNESDAY, DECEMBER 16, 2009, 7:00 P.M.
Note: Other items may be added to the agenda. Distributed: DECEMBER 11, 2009
A G E N D A
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF REGULAR MEETING AGENDA
4. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS
5. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS
6. CONSENT AGENDA
A. Approval of November 18, 2009 Regular Meeting Minutes
B. Approval of November 18, 2009 Closed Session Minutes
C. Approval of the Financial Report
D. Approval of the Treasurer’s Report
E. Approval of District Bills
F. Approval of Imprest Fund Expenditures
G. Approval of Activity Fund Expenditures
7. DISCUSSION ONLY ITEMS
A. Technology Report
B. Facilities Update
C. 403 B Plan
D. November 2009 IASB 1st Board Policy Manuel Reading
E. IESA
F. Crisis Plan
8. ADMINISTRATIVE REPORTS
a. John F. Kennedy School Principal’s Report
b. Lincoln School Principal’s Report
c. Superintendent’s Report
9. ACTION ITEMS
a. Presentation and Approval of the 2009 Tax Levy
b. Authorize the Superintendent to Seek Bus Bids
10. EXECUTIVE SESSION- Consider Information Regarding the Appointment,
Employment, Performance, Dismissal of Employees, and Collective
Negotiations Between the Public Body and Its Employees
11. POSSIBLE ACTION AFTER CLOSED SESSION
12. ADJOURNMENT
