TIME:          6:30 P.M. (Closed Session)        

                  7:15 P.M. (Budget Hearing)       

7:30 P.M. (Regular Meeting)               

 

 

A G E N D A

 

I.       6:30 P.M. - Call to order and Roll Call – Mrs. DiCiolla

 

 

II.      6:32 P.M. – Closed Session

 

 

III.     7:15 P.M. – Budget Hearing

 

 

IV.     7:30 P.M. – Pledge of Allegiance – Mrs. DiCiolla

 

 

V.      7:31 P.M. – Welcome to Visitors – Mrs. DiCiolla

 

 

VI.     7:33 P.M. – Communications – Mr. Maier

        

 

VII.    7:35 P.M. – Additional Agenda Items

 

 

VIII.   7:36 P.M. – SuperintendentÕs Report

                        

1.             Approval of Final TY08 Budget

2.             TAG

3.             IASB-EASA-IASBO Joint Conference

4.             Enrollment

5.             FY07 Year End Fund Balances

6.             ISAT

 

 

 

IX.     Board Requested Reports

 

 

         7:46 P.M. – A.       N.D.S.E.C. – Ms. Pawinski

 

 

7:56 P.M. - B.        Middle School – Dr. Nickish

                                    1.      Curriculum Night   

2.             Six Year Counselor Intervention Profile

3.     Perception Surveys

        

 

         8:05 P.M. – C        Curriculum – Dr. Tornatore                                  

1.      New Teacher Induction Program

2.      Medical Training

3.             District Advisory Committee (DAC)

4.             Curriculum Adoptions

5.             Update of Assessment Results from the Illinois State Board of Education (ISBE)

 

 

8:15 P.M. – D.       Technology Update – Mr. Kapachinski

 

 

8:25 P.M. – E.       Franzen Parking – Mrs. DiCiolla

 

 

8:35 P.M. – F.       Board Committees – Mrs. DiCiolla

 

 

8:45 P.M. – G.       SuperintendentÕs Goals – Mrs. DiCiolla

 

 

8:55 P.M. – H.       Report on Training – Mrs. DiCiolla, Mrs. Hogan, &

                           Mrs. Miller           

 

9:05 P.M. – I.                 Release of Evaluations – Mr. McCann

 

 

9:15 P.M. – J.       Freedom of Information - Dr. Cull – None received.

 

 

 

9:16 P.M. – K.       Opportunity for Community Input Regarding Board

                           Requested Reports

 

 

IX.     Action Items

        

9:20 P.M.     A.      Consent Items –

 

Minutes, Expenditures, and Personnel

1.    Questions/comments from the Board of Education.

2.    Opportunity for community input.

9:40 P.M.     B.      FY08 Final Budget - ROLL CALL VOTE –

 

                 

 

1.     Questions/comments from the Board of Education.

2.     Opportunity for community input.

 

 

9:50 P.M.     C.      Release of closed Session Minutes and Destruction of Audio Records – ROLL CALL VOTE

 

 

1.      Questions/comments from the Board of Education.

2.      Opportunity for community input.

9:55 P.M.     D.      Permanent transfer from working cash funds to education funds for $70,000. - ROLL CALL VOTE -

                          

 

1. Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

 

10:00 P.M.   E.      Permanent transfer from working cash funds to operations and maintenance funds for $516,000. - ROLL CALL VOTE

 

1. Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

 

X.      10:00 P.M.   Board Requested Reports

 

 

 

XI.     10:02 P.M.   Adjournment