CCSD 46 Avon Center School Meadowview School Woodview School Prairieview School Frederick School Grayslake Middle School Park Campus
Wednesday, February 17, 2010

Download the meeting AGENDA

Donwload the meeting MINUTES (when available)


7:00 P.M.

A. Call to Order/Roll Call

B. Establishment of Quorum

C. Approval of Agenda

D. Pledge of Allegiance

E. Closed Session - Open Meetings Act 5 ILCS 120/2( c )( 1 ), to consider information regarding appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district.

F. Public Comment

G. Consent Agenda
      1. Approval of Minutes as presented:
         • Feb. 3, 2010 - Open and Closed Session
         • Feb. 10, 2010 - Special Closed Session
      2. Approval of Accounts Payable as presented
      3. Approval of the January 2010 Treasurer's Report
      4. Approval of the Monthly Revenue Report
      5. Approval of the Monthly Expenditure Report
      6. Approval of the Imprest Account Payables Check Listing as presented
      7. Approval of the Exceptions Register Summary for the February 12, 2010 payroll as presented
      8. Approval of Personnel Report as presented

H. Board/Superintendent Reports

I. Unfinished Business

      1. Discussion Items
            a. Discussion of Math Adoption and Recommendation - Matt Melamed and Lynn Barkley
            b. Discuss Freedom of Information Act (FOIA) Policy - Ellen Correll
            c. Discussion Regarding Race-to-the-Top Program - Mary Garcia and Sue Facklam
            d. Discussion of New Law Regarding "Student Performance Based Evaluations" - Mary Garcia and Sue Facklam
            e. Discussion of Life Safety Projects - Brad Goldstein
            f. Discussion Regarding Recruitment/Incentive on Hard to Staff Positions - Brad Goldstein
            g. Discuss Surplus Dollars Resolution - Could Be Used in FY11 Budget - Brad Goldstein
            h. Discuss Response to Intervention (RtI) - Heather Lorenzo
            i. Discussion Regarding District 46 Check Register Web Posting - Brad Goldstein

J. New Business

      1. Discussion Items
            a. Discuss Apple Purchase Program - Brad Goldstein
            b. Discuss Major Impact Item - McGraw Hill SRA Reading Mastery Program for RtI Reading Intervention
            c. Discuss Major Impact Item - Fountas & Pinnell System by Heinemann for RtI Reading Intervention

K. Action Items

      1. Approval of Math Adoption and Recommendations as presented
      2. Approval of New FOIA Policy as presented
      3. Approval of Life Safety Projects as presented
      4. Approval of Recruitment/Incentive of Hard to Staff Positions as presented
      5. Approval for FY10 Surplus Dollars to be used in the FY11 Budget
      6. Approval of District 46 Check Register Posting as presented
      7. Approval for McGraw Hill SRA Reading Mastery Program for RtI Reading Intervention as presented
      8. Approval for Fountas & Pinnell System by Heinemann for RtI Reading Intervention as presented

L. Future Agenda Items

M. Public Comment

N. Adjournment

Thank you for attending the meeting of the Board of Education. You are reminded that these are meetings held in public but are not public meetings. You are welcome to address the Board during "Public Comment". You are asked to limit your remarks to fewer than four minutes. Guidelines for Public Comment are available at each meeting along with the current agenda.

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© 2022 Community Consolidated School District 46. All rights reserved.

Dr. Lynn Glickman, Superintendent
Paul Louis, Assistant Superintendent of Teaching, Learning & Assessment
Chris Wildman, Assistant Superintendent for Finance / Chief School Business Official
District Office: 565 Frederick Road, Grayslake, IL 60030 (847) 223-5340

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CCSD 46 provides opportunities that expand learning beyond our walls
so that all learners grow locally, connect globally, and excel universally.
CCSD 46 Mission and Vision Statements and Strategic Plan Goals

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