Board Meeting January 11, 2010
01/05/2010 - 11:46am
UNITED TOWNSHIP HIGH SCHOOL DISTRICT 30
Board of Education
Regular Meeting UTHS Administrative Center
Monday, January 11, 2010 1275 Avenue of the Cities
6:00 p.m. East Moline IL 61244
AGENDA
6:00 p.m. Call to Order
6:00 p.m. 1. Roll Call
6:01 p.m. 2. Consent Calendar
2.1 Approval of Minutes
a. December 14, 2009 regular session
b. December 14, 2009 executive session
2.2 Approval of Bills
2.3 Approval of Treasurer's Report
2.4 Approval of ACC Activity Report
2.5 Approval of District Financial Report
2.6 Income Statement as of 12/31/2009
2.7 Cafeteria Report as of 12/31/2009
2.8 Booster Club Financial Breakdown for December 2009
6:02 p.m. 3. Hearing of Visitors
6:07 p.m. 4. Communications
6:10 p.m. 5. Old Business
6:15 p.m. 6. Principal/Curriculum Matters
a. School Improvement Plan Update
b. PE Exemption Recommendations
c. Student Placements
d. Alternative School Update
e. Set Graduation Date/Time
6:35 p.m. 7. Comptroller
a. Award Bid for Swimming Pool Bleacher Replacement
b. Second Quarter Financials / Financial Outlook
6:55 p.m. 8. Superintendent
a. Legislative Update
b. Board Policy Revisions/Considerations
c. Race to the Top-Memorandum of Understanding
7:15 p.m. 9. Franczek Radelet 16th Annual School Law Conference:
Saturday, January 30, @ Hamburger University Oak Brook IL
Action
7:20 p.m. 10. Set Graduation for Sunday, June 6, 2010 @ 2:00 p.m. at
Soule Bowl (weather permitting)
7:21 p.m. 11. Award Bid for Swimming Pool Bleacher Replacement to Sturdisteel,
Waco, TX, for $21,679
7:22 p.m. 12. Adopt Board Policy Revisions
2:200 BOE Meetings/Training
2:250 Public Records
4:110 Transportation
5:10 Equal Employment
7:10 Equal Education
7:20 Harassment-Prohibition
7:180 Bullying Prevention
7:23 p.m. 13. Approve Race to the Top Memorandum of Understanding as presented
7:24 p.m. 14. Accept Donation
1983 American LaFrance Telesquirt fire truck to UT Area Career
Center's Fire Science Program from the City of East Moline
7:25 p.m. 15. Executive Session
Student Discipline 5 ILCS 120/1(c)(9)
Personnel 5 ILCS 120/2(c)(1)
Litigation 5 ILCS 120/2(c)(11)
Collective Bargaining 5 ILCS 120/2(c)(2)
8:00 p.m. 16. Personnel
Classified Recommendations
Certified Recommendations
8:03 p.m. 17. Student Discipline Action
8:04 p.m. 18. Other Matters
8:15 p.m. 19. Adjourn
Next regular meeting: Monday, February 8, 2010 @ 6:00 pm




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