Board Brief for July 8, 2010

Call to Order:  The Board of Education meeting was called to order at 7 p.m.

Public Comment:  Jolanta Harrison, president of the Emilia Plater Polish School, addressed the Board regarding our business partnership over the years.

Freedom of Information Act Requests:  District 54 received two requests since the last board meeting related to the copier replacement contract and classroom furniture bid.

Consent Agenda:

• Minutes of the School Board meeting on June 17, 2010
• Minutes of the closed-session School Board meeting on June 17, 2010
• Checks dated June 18, 2010
• Monthly Update of Revenues and Expenditures
• Resignations, leaves, employment and salary adjustments of personnel
• Re-employment of 12 personnel who received dismissal notices
• Authorization to purchase winter fuel for storage
• The purchase of replacement science tables

New Business:

• The Board approved a tentative version of the 2010-11 budget.
• The Board approved a resolution calling for a public hearing on the 2010-11 budget on Sept. 16, 2010.
• The Board approved a Health Reimbursement Account (HRA) Plan Document.
• The Board approved an intergovernmental agreement with the Village of Schaumburg regarding the school resource officer.
• The Board approved the continuation of District 54′s membership in the Illinois Association of School Boards (IASB) and the National School Boards Association (NSBA).
• The Board approved the following revised board policies:
  • Use of District-Owned Vehicles (EEBA)
  • Lunch Supervision Programs (EF)
  • Copyright Laws and Reproduction (EGAA)
  • Insurance Management (EI)

Adjournment:  The Board adjourned at 7:35 p.m. to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body.