CCSD 46 Avon Center School Meadowview School Woodview School Prairieview School Frederick School Grayslake Middle School Park Campus
BOARD OF EDUCATION MEETING
Wednesday, March 16, 2011





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TENTATIVE AGENDA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 46
BOARD OF EDUCATION MEETING
WEDNESDAY, MARCH 16, 2011
AT 7:00PM
PRAIRIEVIEW SCHOOL


A. Call to Order/Roll Call

B. Establishment of Quorum

C. Approval of Agenda

D. Pledge of Allegiance

E. Consent Agenda

      1. Approval of the Following Minutes as presented:
            • February 16, 2011 Open and Closed Sessions
            • March 1, 2011 Open and Closed Sessions
      2. Approval of the Imprest Check Listing as presented
      3. Approval of the Accounts Payable as presented
      4. Approval of the Exception Register Summary as presented
      5. Approval of February 2011 Treasurer's Report as presented
      6. Approval of February 2011 Revenue Report as presented
      7. Approval of February 2011 Expenditure Report as presented
      8. Approval of the Personnel Report as presented

F. Board/Superintendent Reports

G. Public Comment

H. Board of Education Reading of Censure Resolution - Action to be Taken

I. Unfinished Business

      1. Discussion Items
            a. Developer Donations Update and Vote on Resolution- Superintendent Correll
            b. Budget Discussion - Sue Facklam
            c. Discuss Major Impact Item: McGraw Hill SRA Number Worlds Program in the amount of $44,264.95
            d. Discussion of Resolution to Transfer $71,438.00 from Fund Balance to Line Item 10E 010 2222 5420 00 000000
            e. Discussion of 2011/12 School Year Calendar - Superintendent Correll
            f. Discussion of Transparency Policy - Michael Carbone

J. New Business

      1. Discussion Items
            a. Presentation of Pre-K Program Addition - Karen Fritz
            b. Discussion Regarding Students at Board Meetings - Superintendent Correll
            c. Discussion from School Board Manual Book on Selected Topics - Mary Garcia
            d. IASA - Joint Resolution Regarding Consolidation
            e. Discuss ISC Resolution to Enter into Contract with Realtor - Superintendent Correll
            f. Presentation and Discussion on Tuition Paid All Day Kindergarten Pilot
            g. Presentation on Technology Major Impact Item - Joe Nowak

K. Action Items

      • Approval of Major Impact Item: McGraw Holl SRA Numbers Worlds Program in the amount of $44,264.95
      • Approval of Developer Donation Resolution as presented
      • Approval of Technology Resolution as presented
      • Approval of 2011/12 School Year Calendar
      • Approval of Technology Resolution to Transfer the Dollars from Fund Balance in the amount of $71,438.00
      • Approval of Large Impact Purchase
      • Approval of Moving Dollars from Other Areas of the FY 2011 Budget to Line Item 10E 010 2222 5420 00 000000

L. Future Agenda Items

M. Public Comment

N. Closed Session - Open Meetings Act 5ILCS 120/2(c)(1), To consider information regarding appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district, 5 ILCS 120/2(c)(8), Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potention danger to the safety of employees, students, staff, the public, or public property.

O. 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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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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so that all learners grow locally, connect globally, and excel universally.
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