August 2010 Agenda

August 13, 2010 by JAMES HERMES

 

A G E N D A

1. ROLL CALL

 

1. PLEDGE OF ALLEGIANCE

 

1. APPROVAL OF REGULAR MEETING AGENDA

 

1. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS

 

1. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS

 

1. CONSENT AGENDA

A. Approval of June 16, 2010 Regular Meeting Minutes

B. Approve June 16, 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

 

1. DISCUSSION ONLY ITEMS
2. Technology Report
3. Facilities Update
4. Cash Flow & Budget Update
5. 1^st Reading of July Board Policy Manual Updates
6. Transportation - Field Trips

 

1. ADMINISTRATIVE REPORTS
   1. John F. Kennedy School Principal’s Report
   2. Lincoln School Principal’s Report
   3. Superintendent’s Report

2.  

3. ACTION ITEMS
   1. Accept FY11 Tentative Budget as Presented 
   2. Set public hearing for the FY11 Budget
   3. Direct the Superintendent to place the tentative budget on public display as required by state statute
   4. Approve 2^nd Grade Report Card Change
   5. Adopt Annual Goals

4.  

5. 0.                 EXECUTIVE SESSION- Reference: 5 ILCS 120/2 2. (C) 1 and 2.

   

1. 1.     POSSIBLE ACTION AFTER CLOSED SESSION

 

1. 2.     ADJOURNMENT