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Current Board Meeting Agenda

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Board Ethics Policy

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TAFT SCHOOL DISTRICT 90

1605 S. Washington Street

Lockport, Illinois   60441

August 16, 2010 at 7:00 p.m.

SCHOOL BOARD MEETING AGENDA

I.                   CALL TO ORDER

II.                ROLL CALL

III.             PLEDGE OF ALLEGIANCE

IV.              PUBLIC COMMENTS - General

V.                 APPROVAL OF MINUTES – Action

A.     Regular Board Meeting of May 19, 2010 - Action Motion 1

B.     Regular Board Meeting of July 21, 2010 - Action Motion 2

II.                COMMUNICATIONS

A.     PTA

B.     Old Business

1.      Taft Foundation Update

C.     New Business

III.             CONSENT AGENDA – Action Motion 3

A.     Personnel Report

B.     Payment of Bills
1.      Approve Treasurer’s Report

2.      Authorize Treasurer to pay bills/payroll

3.      Accept Treasurer’s Investment Report

IV.              COMMITTEE OF THE WHOLE REPORTS 

A.     Finance

1.      Committee Update – (Set Meeting Date) - Information

a.       Annual Audit

b.       FY11 Budget on Display Motion 4

c.        Budget Hearing, September 15, 2011 at 6:55 p.m. Motion 5

B.     Building and Grounds

1.      Committee Update – (Set Meeting Date) - Information

C.     Policy

1.      Committee Update – Set Meeting Date (Information)

First Read 8/16/10; Second Read 9/15/10; Adoption 10/20/10: Policy #’s – 2:160, 2:200, 2:250, 4:30, 4:60, 4:90, 4:110, 4:120, 4:150, 4:160, 4:170, 5:10, 5:20, 5:190, 5:280, 6:50, 6:60, 6:130, 7:10, 7:20, 7:40, 7:50, 7:150, 7:180, 7:325, 8:70, 8:80

D.    Teachers-Administration-Board-Curriculum (TABC)

1.      Committee Update - Information

V.                 PRINCIPAL’S REPORT

1.       Parent-Student Handbook

2.       AIMSweb Pro Reading    

VI.              SUPERINTENDENT’S REPORT

1.      LASEC Meeting – Information

2.      Superintendent Articulation Meeting – Information

3.      2010 – 2011 Enrollment - Information

4.      Curley & Associates (Speech Agency) - Information/Action Motion 6

5.      IASB Workshop - Information

Dates to remember:

-                     August 16 – Class lists posted

-                     August 19 & 20 – Teacher Institute Days

-                     August 23 – Grades 1-8 First Day of School, 10:00 a.m. Dismissal

-                     August 24 – Kindergarten First day of School

-                     September 1 - Market Day Pick Up

-                     September 2 - Curriculum Night 6:30 p.m.

-                     September 6 – Labor Day, no school

-                     September 15 - School Board Meeting

-                     September 19 - Taft Class of 1956 Class Reunion

VII.           CLOSED SESSION

1.      Student Issues

2.      Personnel

3.      Litigation

4.      Review of Closed Minutes

VIII.        MOTIONS AFTER CLOSED SESSION – Action

-                     Approve Closed Minutes of May 19, 2010 Motion 7

-                     Approve Closed Minutes of July 21, 2010 Motion 8

-                     Personnel motions if needed.

IX.              ADJOURNMENT