February 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, FEBRUARY 17, 2010, 7:00 P.M.
Note: Other items may be added to the agenda. Posted: FEBRUARY 12, 2010
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 January 21, 2010 Regular Meeting Minutes
B. Approve January 21, 2010 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. Cash Flow & Investments
D. JFK Water Meter
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. Approval of IESA participation
10. EXECUTIVE SESSION- Reference: 5 ILCS 120/2 2. (C) 1 and 2.
11. POSSIBLE ACTION AFTER CLOSED SESSION
12. ADJOURNMENT
