DARIEN PUBLIC SCHOOLS

DISTRICT #61 - DUPAGE COUNTY

DARIEN, ILLINOIS

ORDER OF BUSINESS FOR REGULAR MEETING - TUESDAY, SEPTEMBER 30, 2008

LACE SCHOOL - 7:30 P.M.

I. Call to order: Mare Chiaro, Cyndi Dahl, Katie Fujiura, Eric Goldbranson, Jim Ladd,

Matt Mostowik, Bob Rzeszutko.

II. Additions to the agenda

A. *FOIA request and response.

III. Audience participation, communications, notices, and announcements.

IV. Approval of Minutes

A. *Regular Board of Education Meeting - September 9, 2008.

V. Approval of current bills for payment

A. Treasurer’s and Investment Reports

B. Education Fund - $192,560.76

C. Operations and Maintenance Fund - $44,908.24

D. Debt Service Fund - $4,733.60

(Bond & Interest Fund)

E. Transportation Fund - $7,507.24

F. Construction Fund - $418,752.50

G. Imprest Fund - $1978.44 and $286.00

H. Payroll Report

I. Student Activity Reports

J. Day Care Finance Report.

VI. Superintendent’s Report (* = enclosure)

A. *Monthly Safety Inspection Reports

B. * ISBE Annual Inspection Report Form

C. * Employment Report

D. *Cohort Survival Enrollment Statistics and Sixth Day Attendance

E. Annual LADSE Dinner Meeting, October 29, 2008

F. *District #61 Mentor Assignments for 2008-09

G. Application for FY09 Library Grant

H. *2008-09 Staff Directory

I. *School Safety Plan and Emergency Information packets

J. IASB/LEND/Legislative Update

1. Update from the LEND Meeting (September 23rd)

2. *IASB Report to the Membership for the 2008 Delegate Assembly Meeting on November 22, 2008, Chicago.

VII. Report of Committees

A. Finance Committee

B. Building/Safety Committee

1. Update on construction

C. Education Committee

1. *Curriculum and Assessment update

D. Policy Committee

1. Meeting: September 30, 2008, at Lace School at 5:30 P.M.

E. Technology Committee

F. Citizens’ Advisory Committee

1. Next meeting: Monday, September 29, 2008, at Lace School at 6:30 P.M.

VIII. Unfinished Business.

IX. New Business.

X. Audience Participation.

XI. Adjournment.