NOTICE OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF KENILWORTH SCHOOL DISTRICT NUMBER 38, COOK COUNTY, ILLINOIS THE 22ND DAY OF JANUARY, 2008 PUBLIC NOTICE IS HEREBY GIVEN the Board of Education of Kenilworth School District Number 38, Cook County, Illinois will hold a Regular Meeting on the 22nd day of January, 2008 at 7:15 o’clock p.m., in the Multi-Purpose Room of The Joseph Sears School, 542 Abbotsford Road, Kenilworth, Illinois. AGENDA I. CALL TO ORDER AND ROLL CALL Jeffrey A. Treiber Joseph T. Seminetta Philip R. de Roziere Karen M. Hartman II. III. PUBLIC COMMENT CONSENT AGENDA A. Approval of Minutes of the December 10, 2007, Regular Board Meeting and Closed Session (Tab Minutes) B. Approval of Accounts Payable Report for December 2007 (Tab Financial) C. Approval of Accounts Payable for December 11, 2007 to January 22, 2008 (Tab Financial) D. Approval of Financial Report for November and December 2007 (Tab Financial) E. Approval of Investment Reports for November 2007 and December 2007 (Tab Financial) F. Authorization to Destroy Closed Session Recordings for June 2006 G. Approval of Board Policy 7:180 Preventing Bullying, Intimidation and Harassment (Tab A) H. Approval of Board Policy 7:20 Harassment of Students Prohibited (Tab A) I. Acceptance of The Joseph Sears School Parents’ Volunteer Association Mid-Year Present ______ ______ ______ ______ Absent ______ ______ ______ ______ Present Susan E. Rohrman ______ Michael H. Tempest ______ Chris L. Williams ______ Absent ______ ______ ______
Allocation Donations (Tab B)
J. Approval of the Proposed 2008-2009 School Year Calendar (Tab C) K. Approval of Resolution Agreement with Illinois Institutional Investors Trust (IIIT) (Tab D) IV. V. UNFINISHED BUSINESS - None NEW BUSINESS Presentation of and Possible Action to Approve Board Policy 4:30 Revenue and Investments (Tab E) VI. ADMINISTRATIVE REPORTS A. Freedom of Information Act Requests – Copy of Bullying Policy (Tab F) B. Communications/Correspondence (Tab G) C. Enrollment Update for the 2007-2008 School Year and 2008-2009 Junior Kindergarten (Tab H)
D. Report from the Principal E. Report from the Director of Student Services F. Review of Upcoming Events and Activities VII. BOARD COMMITTEE REPORTS (Tab I) A. B. C. D. E. F. G. H. VIII. Building and Finance Committee Communication Committee Discipline and Ethics Committee Education Committee Foundation Northern Suburban Special Education District Governing Board Personnel Committee Questions and Comments from Board Members
CLOSED SESSION TO CONSIDER INFORMATION REGARDING THE EMPLOYMENT OF EMPLOYEES, STUDENT DISCIPLINE, POTENTIAL LITIGATION AND COLLECTIVE BARGAINING (Tab Closed Session) PERSONNEL Discussion of and Possible Action to Hire Certified Personnel Discussion of and Possible Action to Approve Administrative Goals and Salary
IX.
X. XI.
OTHER BUSINESS ADJOURNMENT
Dated the 18th of January, 2008.
Kelley M. Kalinich, Ed.D. Secretary, Board of Education Kenilworth School District No. 38