Board meeting 2009-09-22

[kellyann1293]

I hope to be able to attend the meeting tomorrow evening. Here's the agenda:

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I. ROLL CALL
II. CLOSED SESSION
III. PLEDGE OF ALLEGIANCE
IV. SPECIAL RECOGNITION AND PRESENTATIONS
..A. District response to day care transportation requests - Dr. Batiste
..B. Feasibility study of reinstatement of Boys Swim Team - Dr. Lamping
..C. Presentation on 2008-2009 Student Performance Data - Mr. Brown
V. APPROVAL OF MINUTES (ACTION)
..A. Minutes of the regular meeting of September 8, 2009
VI. OPPORTUNITY FOR PUBLIC COMMENT
VII. CONSENT ITEMS (ACTION)
..A. Purchases and Contracts - (Yellow)
....1. Authorization to purchase Compass Learning Odyssey computer software.
..B. Personnel Items (Blue)
....1. Appointments, Schedule F-703
....2. Resignations, Schedule L-668
....3. Leaves, Schedule N-534
....4. Terminations, Schedule T-109
..C. Grants and Donations - none (Goldenrod)
..D. Other (Pink)
....1. Adoption of Revised Policy #4110, Evaluation Program, - second reading
....2. Adoption of Revised Policy #7010, Provision of a Free Appropriate Public Education (FAPE), - second reading
....3. Adoption of Revised Policy #7020, Full Educational Opportunity Goal, - second reading
....4. Adoption of Revised Policy #7030, Confidentiality and Maintenance of Personally Identifiable Information, - second reading
....5. Adoption of Revised Policy #7040, Child Find, - second reading
....6. Adoption of Revised Policy #7050, Evaluation and Determination of Eligibility, - second reading
....7. Adoption of Revised Policy #7130, Use of Part B IDEA, - second reading
....8. Adoption of Revised Policy #7140, Behavioral Intervention and Discipline, - second reading
....9. Adoption of Revised Policy #7150, Extended School Year Services, - second reading
....10. Adoption of Revised Policy #7160, Interpretive Guidance, - second reading
....11. Rescission of Policy #5144.5 Behavioral Interventions, - second reading
....12. Rescission of Policy #5152.1 Purchase of Independent Evaluations, - second reading
....13. Rescission of Policy #7150 Policy and Procedures Development, - second reading
....14. Approval of request to certify new IDOT hazardous routes
VIII. FINANCIAL REPORTS (ACTION) (Green)
..A. Ratification of the second processing of Board Bills for September 2009 and manual check request payments for September 2009
..B. Hearing on the proposed Budget for FY 2009-2010
..C. Adoption of the FY 2009-2010 Budget
..D. Approval of sale of limited tax working cash fund bonds
IX. REPORTS AND PRESENTATIONS
..A. Committee
..B. President
..C. Superintendent
X. INFORMATION ITEMS (Salmon)
..A. Review of Special Education Policies - 7000 Series - first reading
....1. #7060, Individualized Education Programs
....2. #7070, Students Participation in Assessments
....3. #7080, Least Restrictive Environment
....4. #7090, Transition of Children from Part C Into Preschool Programs
....5. #7100, Serving Students Who Attend Nonpublic Schools
....6. #7110, Procedural Safeguards
....7. #7120, Personnel
..B. Rescission of Policies - first reading
....1. #5152 Supplementary Professional Services
XI. OLD BUSINESS
XII. NEW BUSINESS
XIII. LEGAL REPORT
..A. Approval of Amendment No. Seven to the Superintendent's Performance Based Contract
XIV. BOARD MEMBER TIME
XV. ADJOURNMENT


Payables summary (they just recently started posting the payables BEFORE they actually approve them):

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