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School board meeting 2008-09-23
#1
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
Reply
#2
kellyann, thanks for the post. Safety Office staff report should be interesting!!

Just a quick question off topic. There was a PDF file (I think) at .org that explained the small learning communities and the upgrades needed to the (east) high school. Someone asked me about it at school on Friday. They also were wondering if any of this has started. I didn't have any answers so I started my search with the COSLA site, but couldn't get anything past Feb. 2008. Do you happen to have some of this info? Thanks
Reply
#3
nowinvolved Wrote:kellyann, thanks for the post. Safety Office staff report should be interesting!!

Just a quick question off topic. There was a PDF file (I think) at .org that explained the small learning communities and the upgrades needed to the (east) high school. Someone asked me about it at school on Friday. They also were wondering if any of this has started. I didn't have any answers so I started my search with the COSLA site, but couldn't get anything past Feb. 2008. Do you happen to have some of this info? Thanks

Is this it?

http://files.waukeganschools.org/whs/Par...pril08.ppt
Reply
#4
Kelly- Under Legals, toward the end, there are two contract amendments. They are written like Action Items, but are not.
Any ideas on those?
Reply
#5
NorthsideKaren Wrote:Kelly- Under Legals, toward the end, there are two contract amendments. They are written like Action Items, but are not.
Any ideas on those?

Not sure - probably just yearly performance goals.
Reply
#6
kellyann1293 Wrote:
nowinvolved Wrote:kellyann, thanks for the post. Safety Office staff report should be interesting!!

Just a quick question off topic. There was a PDF file (I think) at .org that explained the small learning communities and the upgrades needed to the (east) high school. Someone asked me about it at school on Friday. They also were wondering if any of this has started. I didn't have any answers so I started my search with the COSLA site, but couldn't get anything past Feb. 2008. Do you happen to have some of this info? Thanks

Is this it?

http://files.waukeganschools.org/whs/Par...pril08.ppt

YES!!! Thank you!!
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#7
How do we access the meetings via video? I can't make it that night.
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#8
When I get the video processed I will post links.
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#9
That would be great! I hope it's not to involved.

Thanks!
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#10
I have the first part of this meeting available for viewing:

<!-- m --><a class="postlink" href="http://www.youtube.com/watch?v=JIW1Q93i7AU">http://www.youtube.com/watch?v=JIW1Q93i7AU</a><!-- m -->

Please view the video and let me know if there are any problems. I have had some difficulty viewing it myself; I don't know if it's my computer or if YouTube was just having a bad day. It seems to be working OK for me now. It's the first video shot with the new camera - note the widescreen format. If others are able to view the video without problems, I will go ahead and process the rest of the meeting footage.

Thanks much!!!
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