09-21-2008, 09:55 AM
The Waukegan School Board is meeting on Tuesday at 7PM at Lincoln Center (Sheridan at Glen Flora).
WAUKEGAN PUBLIC SCHOOLS
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION
LINCOLN CENTER
September 23,2008
AGENDA
5:30 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 Waukegan High School senior Korbin Hooper
B. Recognition of Life Source donation
C. Waukegan Chiefs
V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of September 9, 2008
B. Minutes of the special meeting of September 16, 2008
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
B. Personnel Items (Blue)
1. Appointments, Schedule F-682
2. Resignations, Schedule L-650
C. Grants and Donations - none (Goldenrod)
1. Authorization to accept Lake County Workforce Development In-school
Youth Services Grant (SHINE Educational Leadership Program)
2. Approval of grant funded consultation services with Urban Learning &
Leadership Center 2008-2009
D. Other (Pink)
1. Approval of School Improvement Plans for Carman-Buckner and North
Elementary Schools
2. Approval of application for recognition of schools
3. Adoption of revised Policy #5224, Instruction in Select Student Welfare
and Safety Issues - second reading
4. Adoption of revised Policy #5226, Student Social and Emotional
Development - second reading
5. Adoption of revised Policy #5250, Evaluation of Instructional Program -
second reading
6. Adoption of revised Policy #5270, Adult High School Completion Program
- second reading
7. Adoption of revised Policy #5141.31.1, Administering Medication to
Students - second reading
VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of the payment of Bills Payable for September 2008 and
ratification of payment of bills payable by Manual/Imprest checks for
August 2008
IX. REPORTS AND PRESENTATIONS
A. President
B. Committee
C. Superintendent
X. INFORMATION ITEMS (Salmon)
A. Proposed revised Policy #5004, Summer Educational Programs - first reading
B. Proposed revised Policy #5246, Contests Sponsored by Outside Groups -
first reading
C. Rescission of Policy #6163.41 Non Public School Students in Curriculum
Class Programs - first reading
D. Safety Office staffing report
XI. OLD BUSINESS
XII. NEW BUSINESS
A. Discussion of cell phone use by students (Policy #5144.9, Student
Possession and Use of Portable Electronic Devices, Including Cellular
Phones)
XIII. LEGAL ADVISER'S REPORT
A. Student discipline actions (3)
B. Approval of amendment to the contract for the Deputy Superintendent/Chief
Operations Officer
C. Approval of amendment to the contract for the Chief Academic Officer
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT
WAUKEGAN PUBLIC SCHOOLS
COMMUNITY UNIT SCHOOL DISTRICT NO. 60
BOARD OF EDUCATION
LINCOLN CENTER
September 23,2008
AGENDA
5:30 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 Waukegan High School senior Korbin Hooper
B. Recognition of Life Source donation
C. Waukegan Chiefs
V. APPROVAL OF MINUTES (ACTION)
A. Minutes of the regular meeting of September 9, 2008
B. Minutes of the special meeting of September 16, 2008
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
A. Purchases and Contracts - (Yellow)
B. Personnel Items (Blue)
1. Appointments, Schedule F-682
2. Resignations, Schedule L-650
C. Grants and Donations - none (Goldenrod)
1. Authorization to accept Lake County Workforce Development In-school
Youth Services Grant (SHINE Educational Leadership Program)
2. Approval of grant funded consultation services with Urban Learning &
Leadership Center 2008-2009
D. Other (Pink)
1. Approval of School Improvement Plans for Carman-Buckner and North
Elementary Schools
2. Approval of application for recognition of schools
3. Adoption of revised Policy #5224, Instruction in Select Student Welfare
and Safety Issues - second reading
4. Adoption of revised Policy #5226, Student Social and Emotional
Development - second reading
5. Adoption of revised Policy #5250, Evaluation of Instructional Program -
second reading
6. Adoption of revised Policy #5270, Adult High School Completion Program
- second reading
7. Adoption of revised Policy #5141.31.1, Administering Medication to
Students - second reading
VIII. FINANCIAL REPORTS (ACTION) (Green)
A. Ratification of the payment of Bills Payable for September 2008 and
ratification of payment of bills payable by Manual/Imprest checks for
August 2008
IX. REPORTS AND PRESENTATIONS
A. President
B. Committee
C. Superintendent
X. INFORMATION ITEMS (Salmon)
A. Proposed revised Policy #5004, Summer Educational Programs - first reading
B. Proposed revised Policy #5246, Contests Sponsored by Outside Groups -
first reading
C. Rescission of Policy #6163.41 Non Public School Students in Curriculum
Class Programs - first reading
D. Safety Office staffing report
XI. OLD BUSINESS
XII. NEW BUSINESS
A. Discussion of cell phone use by students (Policy #5144.9, Student
Possession and Use of Portable Electronic Devices, Including Cellular
Phones)
XIII. LEGAL ADVISER'S REPORT
A. Student discipline actions (3)
B. Approval of amendment to the contract for the Deputy Superintendent/Chief
Operations Officer
C. Approval of amendment to the contract for the Chief Academic Officer
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT