Board of Education: Agendas
November Board Agenda
by JAMES HERMES
December 17, 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, NOVEMBER 18, 2009, 7:00 P.M.
Note: Other items may be added to the agenda. Distributed: NOVEMBER 13, 2009
A G E N D A
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF REGULAR MEETING AGENDA
4. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS
7. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS
8. CONSENT AGENDA
A. Approval of October 21, 2009 Regular Meeting Minutes
B. Approval of October 21, 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. Freedom of Information Act (FOIA) Presentation
B. Technology Report
C. Facilities Update
D. ARRA Hall & Dalzell Pre-K Subgrant
E. Fall Housing
F. 403 B Plan
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. Approve Flex Spending/IRS Resolution
b. Presentation and Approval of the 2009 Tentative Tax Levy
c. Review and Approve District Progress Towards Meeting State Library Goals -
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
