ORDER OF BUSINESS FOR REGULAR MEETING - TUESDAY, NOVEMBER 11, 2008

LACE SCHOOL - 7:00 P.M.

 

 

I.             Call to order and roll call:          Mare Chiaro, Cyndi Dahl, Katie Fujiura, Eric Goldbranson,

Jim Ladd, Matt Mostowik, Bob Rzeszutko.

 

II.           Additions to the agenda.

 

III.         Audience participation, communications, notices, and announcements

A.    *Freedom of Information Request

B.    *Thank you from the R.O.E. for student artwork display.

 

IV.         Approval of the Minutes

A.    *Regular Board of Education Meeting - October 28, 2008.

 

V.           SuperintendentÕs Report (* = enclosure)

A.    *Employment Report

B.    American Education Week (November 16-22, 2008)

C.    *Resolution Authorizing the Superintendent to draft a tentative budget for FY2010

D.    Annual District #86 Feeder District Dinner Meeting, Thursday, November 13, 2008, 7:00 P.M.

E.    IASB/LEND/Legislative Update

1.     IASA/IASB/IASBO Joint Conference in Chicago, November 21-23, 2008 (Resolutions).

 

VI.         Report of Committees

A.    Finance Committee

1.     *Resolution for Truth in Taxation Publication to be adopted by the Board.

a.     Discussion and Approval of Resolution Regarding Estimated Amounts Necessary to be levied for the Tax Year 2008 including authorization for the publication of the Truth in Taxation Notice

2.     Public Hearing and vote on the 2008 Tax Levy will occur at the beginning of the Regular Board Meeting on December 9, 2008, at Lace School

B.    Building/Safety Committee

1.     Construction update

C.    Education Committee

D.    Policy Committee

1.     Policies recommended for second reading and approval:

a.     2:105   Ethics & Gift Ban Act: remain as is and update date

b.     2:120   Board Member Development: remain as is and update date

c.     4:50     Payment Procedures: Adopt the new policy from I.A.S.B.

d.     4:170   Safety: remain as is and update date

e.     6:20     School year Calendar and Day: remain the same and update date

E.    Technology Committee

F.     CitizensÕ Advisory Committee

1.     Next meeting: November 12, 2008, at Lace School at 7:00 P.M.

G.    Ad Hoc Vision Committee.

 

VII.       Unfinished Business.

 

VIII.     New Business.

 

IX.         Audience Participation.

 

X.           Adjournment.