Board Meeting 2009-06-09

[kellyann1293]

I am unable to attend tomorrow evening's board meeting. Hopefully some folks here will be able to make the meeting.

WAUKEGAN PUBLIC SCHOOLS
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION

LINCOLN CENTER
June 9, 2009

AGENDA
5:00 p.m. Closed session
7:00 p.m. Open session

I. ROLL CALL

II. CLOSED SESSION

III. PLEDGE OF ALLEGIANCE

IV. SPECIAL RECOGNITION AND PRESENTATIONS
A. Recognition of athletes participating in Spring Sports

V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of May 26, 2009

VI. OPPORTUNITY FOR PUBLIC COMMENT

VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
1. Renewal of food service contract with Chartwells
2. Approval of paving projects contract
B. Personnel Items (Blue)
1. Appointments, Schedule F-697
2. Leaves of Absence, Schedule N-533
3. Resignations, Schedule L-662
4. Terminations, Schedule T-106
5. Retirements, Schedule G-426
C. Grants and Donations - none (Goldenrod)
D. Other (Pink)
1. Rescission of Policy #6143.2, Course Offerings - second reading
2. Rescission of Policy #6143.3, Course Changes - second reading
3. Rescission of Policy #6143.4, Curriculum/Learning Standards Review
and Adoption Process - second reading
4. Rescission of Policy #6164.51, Title I - second reading
5. Adoption of Parent/Student Handbook on Rights, Responsibilities
and Discipline - second reading
6. Adoption of Annual Resolutions
a. Adoption of Prevailing Wage Resolution
b. Appointment of District Hearing Officer

VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of second processing of Bills Payable by Accounts Payable
checks for May 2009, and authorization to pay the initial
processing of Bills Payable for June 2009
B. Approval of fee schedule for non-residential student transportation
C. Approval of bid for Trapp Auditorium renovation
D. Approval of payment for School Treasurer's Bond and signature of School
Treasurer Appointment Form

IX. REPORTS AND PRESENTATIONS
A. Committee
B. President
C. Superintendent

X. INFORMATION ITEMS (Salmon)
A. Usage and Waiver of Fees Approved for Teen Reach/Steps Ahead

XI. OLD BUSINESS
1. Discussion of Policy #5113.3, Student Appearance
2. Report on textbook availability

XII. NEW BUSINESS

XIII. LEGAL REPORT
1. Student discipline (1)

XIV. BOARD MEMBER TIME

XV. ADJOURNMENT

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