04-09-2009, 10:10 PM
WAUKEGAN PUBLIC SCHOOLS
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION
LINCOLN CENTER
April 14, 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. Resolution of Honor for Waukegan High School Boys' Basketball Team -
by State of Illinois - House of Representatives, 96th General Assembly
House Resolution No. 226 offered by Representative Eddie Washington
B. Resolution of Honor for Waukegan High School Boys' Basketball Team -
by County Board of Lake County
V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of March 24, 2009
B. Minutes of the special meeting of March 30, 2009
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
1. Approval of Bid for WHS Washington Campus asbestos abatement
B. Personnel Items (Blue)
1. Appointments, Schedule F-693
2. Resignations, Schedule L-658
3. Terminations, Schedule T-101
4. Retirements, Schedule G-422
C. Grants and Donations - none (Goldenrod)
D. Other (Pink)
1. Adoption of proposed Policy #5113, Attendance and Excuses - second
reading
2. Renewal of membership in the Illinois High School Association
VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of second processing of Bills Payable by Accounts Payable
checks for March 2009, and a request for authorization to pay two
processes of Board Bills for April 2009
B. Approval of use with waiver of fees - Juarez Middle School - Kids 1st
Health Fair
C. Approval for rental of WHS Brookside Trapp Auditorium with waiver of
custodial charges - City of Waukegan, Miss Waukegan Pageant
D. Approval of use of Cooke Magnet cafeteria with waiver of custodial charges
- Ward meeting, Alderman Sam Cunningham
IX. REPORTS AND PRESENTATIONS
A. President
B. Committee
C. Superintendent
X. INFORMATION ITEMS (Salmon)
A. Review of Revised Policy #3505, Transportation/Use of School Vehicles -
first reading
B. Review of Revised Policy #3508, Use of School Equipment - first reading
XI. OLD BUSINESS
XII. NEW BUSINESS
XIII. LEGAL REPORT
A. Student Discipline (3)
B. Amendment to the employment contract of the Superintendent
C. Amendment to the employment contract of the Deputy Superintendent/Chief
Financial Officer
D. Amendment to the employment contract of the Chief Academic Officer
E. Amendment to the employment contract of the Principal of Waukegan High
School
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION
LINCOLN CENTER
April 14, 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. Resolution of Honor for Waukegan High School Boys' Basketball Team -
by State of Illinois - House of Representatives, 96th General Assembly
House Resolution No. 226 offered by Representative Eddie Washington
B. Resolution of Honor for Waukegan High School Boys' Basketball Team -
by County Board of Lake County
V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of March 24, 2009
B. Minutes of the special meeting of March 30, 2009
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
1. Approval of Bid for WHS Washington Campus asbestos abatement
B. Personnel Items (Blue)
1. Appointments, Schedule F-693
2. Resignations, Schedule L-658
3. Terminations, Schedule T-101
4. Retirements, Schedule G-422
C. Grants and Donations - none (Goldenrod)
D. Other (Pink)
1. Adoption of proposed Policy #5113, Attendance and Excuses - second
reading
2. Renewal of membership in the Illinois High School Association
VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of second processing of Bills Payable by Accounts Payable
checks for March 2009, and a request for authorization to pay two
processes of Board Bills for April 2009
B. Approval of use with waiver of fees - Juarez Middle School - Kids 1st
Health Fair
C. Approval for rental of WHS Brookside Trapp Auditorium with waiver of
custodial charges - City of Waukegan, Miss Waukegan Pageant
D. Approval of use of Cooke Magnet cafeteria with waiver of custodial charges
- Ward meeting, Alderman Sam Cunningham
IX. REPORTS AND PRESENTATIONS
A. President
B. Committee
C. Superintendent
X. INFORMATION ITEMS (Salmon)
A. Review of Revised Policy #3505, Transportation/Use of School Vehicles -
first reading
B. Review of Revised Policy #3508, Use of School Equipment - first reading
XI. OLD BUSINESS
XII. NEW BUSINESS
XIII. LEGAL REPORT
A. Student Discipline (3)
B. Amendment to the employment contract of the Superintendent
C. Amendment to the employment contract of the Deputy Superintendent/Chief
Financial Officer
D. Amendment to the employment contract of the Chief Academic Officer
E. Amendment to the employment contract of the Principal of Waukegan High
School
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT