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January 2009

by JAMES HERMES
January 21, 2010

 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, JANUARY 20, 2010, 7:00 P.M. CANCELED DUE TO WEATHER

RESCHEDULED FOR THURSDAY, JANUARY 21,2010, 7:00 P.M. 

Note: Other items may be added to the agenda.                       RE-Distributed: JANUARY 20, 2010

 

A G E N D A

  1. ROLL CALL

 

  1. PLEDGE OF ALLEGIANCE

 

  1. APPROVAL OF REGULAR MEETING AGENDA

 

  1. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS

 

  1. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS

 

  1. CONSENT AGENDA

A. Approval of December 16, 2009 Regular Meeting Minutes

B. No December 16, 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

 

  1. DISCUSSION ONLY ITEMS
  2. Technology Report
  3. Facilities Update
  4. IESA
  5. Cash Flow & Budget Update

 

  1. ADMINISTRATIVE REPORTS
    1. John F. Kennedy School Principal’s Report
    2. Lincoln School Principal’s Report
    3. Superintendent’s Report

  2.  

  3. ACTION ITEMS
    1. Approval of November & December Board Policy Manual Updates
    2. Appoint Roenfeldt & Lockas, PC, CPA as District Auditor
    3. Appoint LPL as District 457b Provider.
    4. Approve AIA Document B101 agreement with Allied Design
    5. Approval of 2010-2011 Calendar
    6. Authorize Superintendent to seek 2010 Mowing bids
    7. Approve 2009-2010 Certified and Non-Certified Seniority List  

  4.  

  5. 0.                 EXECUTIVE SESSION- Reference: 5 ILCS 120/2 2. (C) 1 and 2.

   

  1. 1.     POSSIBLE ACTION AFTER CLOSED SESSION

 

  1. 2.     ADJOURNMENT 

 

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