Board of Education: Agendas
October Board Agenda
by JAMES HERMES
November 10, 2009
SPRING VALLEY C.C.S.D. #99
NOTICE OF REGULAR MEETING OF THE BOARD OF EDUCATION
JOHN F. KENNEDY SCHOOL LIBRARY
800 NORTH RICHARDS STREET, SPRING VALLEY, IL 61362
WEDNESDAY, OCTOBER 21, 2009, 7:00 P.M.
Note: Other items may be added to the agenda. Distributed: OCTOBER 16, 2009
A G E N D A
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARING FOR THE FEBRUARY 12 HOLIDAY ATTENDANCE WAIVER
4. PUBLIC COMMENT
5. APPROVAL OF REGULAR MEETING AGENDA
6. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS
7. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS
8. CONSENT AGENDA
A. Approval of September 23, 2009 Regular Meeting Minutes
B. Approval of September 23, 2009 Closed Session Minutes
C. Approval of the Financial Report
D. Approval of the Treasurer’s Report
E. Approval of District Bills
F. Approval of Imprest Fund Expenditures
G. Approval of Activity Fund Expenditures
9. DISCUSSION ONLY ITEMS
A. FY09 Independent Audit and Financial Report Presentation
B. Technology Report
C. Facilities Update
D. School Report Card
E. Levy Update
F. First Reading on Policy Updates
10. ADMINISTRATIVE REPORTS
a. Lincoln School Principal’s Report
b. John F. Kennedy School Principal’s Report
c. Superintendent’s Report
11. ACTION ITEMS
a. Accept FY09 Audit Report as Presented
b. Authorize Superintendent to Seek Snow Removal Bids for 2009-10 School Year
c. Approve February 12, 2010 Attendance Waiver
12. EXECUTIVE SESSION- Consider Information Regarding the Appointment,
Employment, Performance, Dismissal of Employees, and Collective
Negotiations Between the Public Body and Its Employees
13. POSSIBLE ACTION AFTER CLOSED SESSION
14. ADJOURNMENT
