June 2010 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, JUNE 16, 2010, 5:00 P.M.
Note: Other items may be added to the agenda. Posted: June 11, 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 May 19, 2010 Regular Meeting Minutes
B. Approve May 19, 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 & Budget Update
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. Approve Phase I of the Kennedy 6th – 8th 1:1 Initiative
b. Approve Retirement Resolution
c. Authorize District Office to make July Bill payments
d. Authorize Staff Apple Purchase
e. Approve IESA Registration
f. Approve Change in Fine Arts Course offering (6th-8th Art class)
10. EXECUTIVE SESSION- Reference: 5 ILCS 120/2 2. (C) 1 and 2.
11. POSSIBLE ACTION AFTER CLOSED SESSION
12. ADJOURNMENT
