Public Meeting Agenda: October 10, 2011 at 7:10 PM - Board of Education Regular Meeting

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October 10, 2011 at 7:10 PM - Board of Education Regular Meeting Agenda

October 10, 2011 at 7:10 PM - Board of Education Regular Meeting
1. Call To Order and Review of Notice
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
3.2. Approval of Minutes of September 12, 2011 All Funds Budget Hearing
3.3. Approval of Minutes of September 12, 2011 Tax Requests and Rates Hearing
3.4. Approval of Minutes of September 12, 2011 Regular Meeting
3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
4. Recognition Of Visitors And Guests
4.1. Acknowledge Visitors and Guests
5. Information Items
5.1. Administrator Reports
5.2. Board Committee Reports
5.2.1. Americanism
5.2.2. Building & Grounds
6. Action Items
6.1. Consider/approve amending the 2011-2012 School District 48-0008 All Funds Budget
Recommended Motion(s):  I move to amend the 2011-2012 budget to include the correct number in the “Actual Disbursements and Transfers” for the Special Building Fund in the year 2009-2010 to $335,368 and the Actual/Estimated Disbursements and Transfers of the 2010-2011 Special Building Fund to $200,000.” Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider/approve 2011-2012 Board of Education Goals
6.3. Consider/approve additional bill in the amount of $80,098.20 payable to Rogge Construction for the Jefferson addition project.
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. November 14, 2011 7:00 p.m. Regular Board Meeting- '47 Building Conference Room
9. Adjourn
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