CCSD 46 Avon Center School Meadowview School Woodview School Prairieview School Frederick School Grayslake Middle School Park Campus
BOARD OF EDUCATION MEETING
Wednesday, July 14, 2010


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TENTATIVE AGENDA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 46
BOARD OF EDUCATION MEETING
WEDNESDAY, JULY 14, 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. Welcome Reception for David Tylavsky, Chief Financial Business Officer

F. 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.

G. Public Comment

H. Consent Agenda

      1. Approval of Minutes as presented:
            • June 16, 2010 - Open Session
      2. Approval of Accounts Payable as presented
      3. Approval of the Exceptions Register Summaries as presented:
            • June 18, 2010 Payroll
            • June 30, 2010 Payroll
      4. Approval of Imprest Account Reimbursements as presented
      5. Approval of Personnel Report as presented

I. Boaard/Superintendent Reports

J. Unfinished Business

      1. Discussion Items
            a. Update on all Summer O & M projects - Superintendent Correll
            b. Discuss Document A1A B101 - 2007 Standard Form of Agreement Between CCSD 46 and Fanning Howey Associates, Inc. - David Tylavsky
            c. Discuss Sale of ISC Property

K. New Business

      1. Discussion Items
            a. Affiliate Program on District Web regarding possible links - Joe Nowak
            b. SIP Plans presented by Building Principals
            c. Cell Phone - Signage Posting Discussion - Superintendent Correll
            d. Discuss Resolution Authorizing Intervention in Proceeding Before State Property Tax Appeal Board
            e. Discussion of Ed Red - Sue Facklam
            f. Discuss Resolution for Hazardous Conditions Eligible for Transportation
            g. Discuss GSA Audit Summary General State Aid for School Year 2008-2009
            h. Discuss Proposal Summary Regarding Fire Alarm Inspection and Testing
            i. Discuss Requirements for the Online Award from NSBA - Michael Carbone

L. Action Items

      1. Approval of the Resolution Authorizing Intervention in Proceeding Before the State Property Tax Appeal Board
      2. Approval of Document A1A B101 - 2007 Standard Form of Agreement Between CCSD 46 and Fanning Howey
      3. Approval of Sale of ISC Property


M. Future Agenda Items

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