CCSD 46 Avon Center School Meadowview School Woodview School Prairieview School Frederick School Grayslake Middle School Park Campus
BOARD OF EDUCATION SPECIAL MEETING
Wednesday, June 16, 2010


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TENTATIVE AGENDA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 46
BOARD OF EDUCATION MEETING
WEDNESDAY, JUNE 16, 2010
AT 7:00PM
GRAYSLAKE MIDDLE SCHOOL


A. Call to Order/Roll Call

B. Establishment of Quorum

C. Approval of Agenda

D. Pledge of Allegiance

E. Closed Session - Open Meetings Act 5ILCS 120/2(c)(1), To consider information regarding the 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:
            • May 19, 2010 - Open and Closed Session
            • May 21, 2010 - Special Open Session
            • May 27, 2010 - Open and Closed Session
      2. Approval of Accounts Payable as presented
      3. Approval of the Exceptions Register Summaries as presented:
            • May 14, 2010 Payroll
            • May 28, 2010 Payroll
            • June 8, 2010 Payroll
      4. Approval of Treasurer's Report for May 2010
      5. Approval of Imprest Account Reimbursements as presented
      6. Approval of the May 2010 Monthly Revenue Report as presented
      7. Approval of the April 2010 Monthly Expenditure Report as presented
      8. Approval of Personnel Report as presented

H. Boaard/Superintendent Reports

I. Unfinished Business

      1. Discussion Items
            a. Discuss Master List of Projects
            b. Discuss Dates for Parent Forum and Brown Bag Lunches for 2010-2011
            c. Discuss List of Documents to be posted on Web and placed in Board Manual
            d. Discuss Health Cost - Brad Goldstein to update costs for 2010-2011
            e. Discuss Budget Calendar/Board Meeting Calendar Dates
            f. Discuss 2010-2011 Board Goals

J. New Business

      1. Discussion Items
            a. Financial Update
            b. Discussion of Resolution Designating Treatment of Interest Earnings in the Funds of CCSD 46
            c. Discussion of Change Order #32 and Final Payout for Avon/Woodview Additions

K. Action Items

      1. Approval of 2010-2011 Superintendent Goals
      2. Approval of 2010-2011 Board Goals
      3. Approval of Resolution Designating Treatment of Interest Earnings in the Funds of CCSD 46
      4. Approval of Change Order #32 and Final Payout for Avon/Woodview Additions

L. Future Agenda Items

M. 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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