ROCK ISLAND-MILAN SCHOOL DISTRICT NO. 41
Board of Education Regular meeting
Rock Island High School Library
TUESDAY, NOVEMBER 8, 2011 6:00 P.M.
II. Pledge of Allegiance
III. Reports from Board Members
IV. Updates from the Superintendent
V. Communications
A. Requests from persons wishing to speak on certain agenda items will be called upon at the appropriate time.
B. Citizens wishing to address the Board of Education on items not on the agenda.
Comments should be limited to three (3) minutes. (Matters regarding specific employees or students are of a confidential nature and will not be heard in open session.)
VI. Blanket Motion
Opportunity will be given for the selection of items that need no discussion to be
approved at the appropriate time on the agenda. The following items are
recommended for the Blanket Motion:
VII. A. 2010-11 Audit VIII. A. August Financials
VII. B. Exec. Session Minutes VIII. B. Bills for Payment
VII. C. Student Expulsion
VII. Operations
A. 2010-11 Audit Approval . . . Action
It is recommended that the Board of Education approve the 2010-11 Audit as presented at the October 25, 2011 Board meeting.
B. Review of Executive Session Minutes . . . Action
It is recommended that the Board of Education approve the executive session minutes recommendations as presented in the background information.
C. Student Expulsion . . . Action
It is recommended that the Board of Education approve Student Expulsion No. 01/23/10.
D. Illinois Association of School Boards (IASB) Representative . . . Action
It is recommended that the Board of Education appoint a representative to serve as a voting delegate at the Triple I Conference November 18-20, 2011.
VIII. Business/Finance
A. August Financial Statements . . . Action
It is recommended that the Board of Education approve the August Financial Statements.
B. Bills for Payment . . . Action
It is recommended that the Board of Education authorize Bills for Payment dated October 31, 2011 in the amount of $3,359,389.66.
IX. Committee of the Whole
A. Student Achievement – ISAT/PSAE Report . . . Information
The Administration will review ISAT/PSAE and discuss future steps with the Board.
B. Five Year Financial Projections . . . Information
Bob Beckwith will review the Five Year Financial Projections.
C. Tax Levy . . . Information
Bob Beckwith will present the 2012 tax levy.
D. Illinois Association of School Boards (IASB) Resolutions . . . Information
Board members will review the IASB Resolutions to be considered at the Triple I Conference November 18-20, 2011.
X. Adjournment