CCSD 46 Avon Center School Meadowview School Woodview School Prairieview School Frederick School Grayslake Middle School Park Campus
BOARD OF EDUCATION MEETING
Wednesday, August 18, 2010


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TENTATIVE AGENDA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 46
BOARD OF EDUCATION MEETING
WEDNESDAY, AUG 18, 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:
            • June 16, 2010 - Closed Session
            • July 14, 2010 - Open Session
      2. Approval of Accounts Payable as presented
      3. Approval of the Exceptions Registers as presented:
            • June 18, 2010 Payroll
            • June 30, 2010 Payroll
      4. Approval of the June 2010 Treasurer's Report as presented
      5. Approval of the June 2010 Monthly Revenue Report as presented
      6. Approval of the June 2010 Monthly Expenditure Report as presented
      7. Approval of Personnel Report as presented

H. Boaard/Superintendent Reports

I. Unfinished Business

      1. Discussion Items
            a. Presentation from Ed-Red Representatives - Superintendent Correll and Sue Facklam
            b. Discussion of ISC Funds Proceeds - which fund to deposit them - David Tylavsky
            c. Discussion of School Board Agenda Calendar - Superintendent Correll
            d. Discussion on Website Organizations the the District Belongs to - Michael Carbone and Sue Facklam
            e. Update on Technology Including Survey Application and Towers - Joe Nowak

J. New Business

      1. Discussion Items
            a. Presentation from Fanning & Howey Regarding Avon Project
            b. Update on Districtwide Phone System - Joe Nowak
            c. Discussion Regarding Board Self Evaluation - Mary Garcia
            d. Discussion Regarding Districtwide Residency Officer - David Tylavsky and Lynn Barkley
            e. Discussion Regarding Anticipated Staffing Adjustments - Lynn Barkley
            f. Discussion Regarding Approval for the Balance Due for the Energy Efficiency Project with Ameresco in the amount of $742,637.20


K. Action Items

      1. Approval for the Balance Due for the Energy Efficiency Project with Ameresco in the amount of $742,637.20
      2. Approval of Districtwide Residency Officer


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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