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+--- Thread: Board meeting 2008-10-14 (/showthread.php?tid=58)
Board meeting 2008-10-14 - kellyann1293 - 10-11-2008
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WAUKEGAN PUBLIC SCHOOLS
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION
LINCOLN CENTER
October 14,2008
AGENDA
5:30 p.m. Closed session
7:00 p.m. Open session
I. ROLL CALL
II. CLOSED SESSION
III. PLEDGE OF ALLEGIANCE led by Waukegan High School JROTC
IV. SPECIAL RECOGNITION AND PRESENTATIONS
A. Recognition of Waukegan High School JROTC
B. Recognition of donation from Kids 1st Health Fair
V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of September 23, 2008
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
1. Approval of Special Education Transportation Bid
2. Appointment of Architect Consultants
B. Personnel Items (Blue)
1. Appointments, Schedule F-683
2. Resignations, Schedule L-651
3. Leaves of Absence, Schedule N-524
4. Request for new technology position
C. Grants and Donations - none (Goldenrod)
D. Other (Pink)
1. Authorization to sell musical equipment in need of repair
2. Adoption of revised Policy #5004, Summer Educational Programs - second
reading
3. Adoption of revised Policy #5246, Contests Sponsored by Outside Groups
- second reading
4. Rescission of Policy #6163.41 Non Public School Students in Curriculum
Class Programs - second reading
5. Adoption of revised Policy #5141.31.1, Administering Medication to
Students - second reading
VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of the first semi-monthly payment of Bills Payable for
October 2008
IX. REPORTS AND PRESENTATIONS
A. President
B. Committee
C. Superintendent
X. INFORMATION ITEMS (Salmon)
XI. OLD BUSINESS
A. Presentation by Johnson Controls
XII. NEW BUSINESS
A. Approval of revised Board meeting schedule
B. Report on the status of the high school
XIII. LEGAL ADVISER'S REPORT
A. Approval of amendment to the contract of the Executive Director of Campus
Relations, Operations, Staff and Student Safety
B. Approval of amendment to the contract of the Principal of Waukegan High
School
C. Request to approve waiver of WPS Board Policy #3205
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT
Re: Board meeting 2008-10-14 - broken arrow - 10-14-2008
He Kelly,
So what did ol' Bautista have to say tonight Can't wait to hear about the electronic device policy they want to propos :lol: e!
Re: Board meeting 2008-10-14 - kellyann1293 - 10-16-2008
Unfortunately I did not make the meeting on Tuesday night - one of our boys has been sick all week. Hopefully someone here went to the meeting and can provide an update??