I. 7:30 P.M. – Call to order and Roll Call – Mrs. Nolte
II. 7:31 P.M. – Pledge of Allegiance – Mrs. Nolte
III. 7:32 P.M. – Welcome to Visitors – Mrs. Nolte
IV. 7:34 P.M. - Communications – Mrs. McDonald
V. 7:37 P.M. – Agenda Addendum Items
VI. 7:39 P.M. – Superintendent's Report (PDF)
1. School Law Conference
2. 2005-2006 Calendar
3. Budget Preparation
4. Candidate Filing
5. K-Prep Registration
VII. Board Requests for Reports
7:59 P.M. – B. N.D.S.E.C. – Mrs. Dale
8:09 P.M. - C. Middle School – Dr. Nickisch (PDF)
1. Monthly Student Reports
2. First Semester Five-Year Discipline Interventions Profile
3. Basketball Championship
8:19 P.M. – D. Curriculum – Dr. Tornatore (PDF)
1. District Advisory Committee (DAC)
2. Preparation for Winter 2005 Workshop Days
8:29 P.M. - E. Technology Up-date – Mr. Kapachinski (PDF)
8:39 P.M. - F. Character Counts! – Mrs. McDonald
8:49 P.M. – G. Springbrook Nature Center Board Representative – Mrs. Zelenka
8:59 P.M. – H. Freedom of Information – (No requests)
9:00 P.M. – I. Opportunity for community input regarding Board Requested Reports
VIII. 9:05 P.M. - Consent Items
Minutes, expenditures, and Personnel ROLL CALL VOTE
IX. Action Items
A. 9:10 P.M. - – Board of Education Policies - Voice Vote (PDF)
Board of Education Policies (all PDF files) #4:30 – Operational Services, Revenue and Investments; #4:90 – Operational Services, Student Activity Fund Management; #5:35 (General Personnel, Compliance with the Fair Labor Standards Act; #5:280 – Educational Support Personnel, Duties and Qualifications6:65 – Instruction, Student Social and Emotional Development; #7:70 – Students, Attendance and Truancy; #7:250 – Students, Student Support Services; #7:325 – Students, Student Fund Raising Activities; and #8:30 Community Relations, Conduct on School Property be approved for second reading.
(Opportunity for community input.)
B. 9:20 P.M. – School Technology Services - ROLL CALL VOTE
(Opportunity for community input.)
C. 9:25 P.M. – Requests for Student Participation in Fund Raising Events - VOICE VOTE (PDF)
(Opportunity for community input.)
D. 9:30 P.M. – Permanent Transfer of Interest - ROLL CALL VOTE
(Opportunity for community input.)
E. 9:35 P.M. – Inter-fund Loan – ROLL CALL VOTE
F. 9:40 P.M. - Closed Session Minutes – ROLL CALL VOTE
(Opportunity for community input.)
G. 9:45 P.M. Student Teachers for 2004-2005 School Year – VOICE VOTE (PDF)
(Opportunity for community input.)
H. 9:50 P.M. Resolution Naming Depositories – ROLL CALL VOTE (PDF)
(Opportunity for community input.)
X. 10:00 P.M. – Board Requested Reports
XI. 10:02 P.M. – Adjournment
