United Township High School

Board Meeting February 8, 2010

Submitted by deborah_beauchamp on Wed, 2010/01/27 - 10:13am.

01/27/2010 - 10:12am

 

UNITED TOWNSHIP HIGH SCHOOL DISTRICT 30
Board of Education
Regular Meeting                                                                     UTHS Administrative Center
Monday, February 8, 2010                                                      1275 Avenue of the Cities
6:00 p.m.                                                                                   East Moline IL 61244
REVISED 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. January 11, 2010 regular session
      b. January 11, 2010 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 Statements as of 01/31/2010
2.7 Cafeteria Report as of 01/31/2010
2.8 Booster Club Financial Breakdown for January 2010
 
6:02 p.m.          3. Hearing of Visitors
 
6:07 p.m.          4. Student Recognition: All State Musicians
 
6:15 p.m.          5. Communications
 
6:20 p.m.          6. Old Business
 
6:25 p.m.          7. Principal/Curriculum Matters
                               a. 2010-2011 Textbook Requests
                               b. 2010-2011 Proposed School Calendar (adopt in March)
                               c. School Improvement Plan Update
                               d. Dual Credit Spanish
                               e. Revised Board Policy #6:310 (PE Exemptions)
                               f. Alternative School Update – Dr. Terri VandeWiele
 
7:00 p.m.          8. Comptroller
                               a. Request to Seek Bids for Classroom Fire Alarm Horns/Strobes
                               b. Request to Seek Bids for Purchase/Installation of Smart Board
                                   Interactive Whiteboards
                               c. Request to Seek Bids for Replacement Lighting Gym B
                               d. Reqeust to Seek Bids for HVAC Energy Management System
                               e. Award Proposal for Internet Access Services
                               f. Engagement for FY10 Audits
 
7:15 p.m.          9. Superintendent
a. Legislative Update
                               b. Cost Reductions
·         UTHS
·         ACC
                               c. Alternative School Breakfast Waiver
                               d. Group Workcamps
 
7:50 p.m.         10. 9th Annual Booster Bash: Saturday, March 13, 6:00 – 11:00 pm,
                              Quad City Downs
 
7:51 p.m.         11. Blackhawk Division IASB Spring Dinner Meeting: Wednesday, March 10,
Orion CUSD 223
 
7:55 p.m.         12. Committee Reports
 
Action
 
8:00 p.m.         13. Approve 2010-2011 Textbook Requests
 
8:01 p.m.         14. Adopt Revisions to Board Policy 6:310 PE Exemptions
 
8:02 p.m.         15. Approve Request to Seek Bids for Classroom Fire Alarm Horns/Strobes
 
8:03 p.m.         16. Approve Request to Seek Bids for Purchase/Installation of Smart Board
        Interactive Whiteboards
 
8:04 p.m.         17. Approve Request to Seek Bids for Replacement Lighting in Gym B
 
8:05 p.m.         18. Approve Request to Seek Bids for HVAC Energy Management System
 
8:06 p.m.         19. Award Proposal for Internet Access Services to Mediacom
 
8:07 p.m.         20. Approve Engagement of Gorenz & Associates for the FY10 Audits for
                              District 30, Area Career Center and Quad City Career and Technical
                              Education Consortium
 
8:08 p.m.         21. Approve Requesting Alternative School Breakfast Waiver
 
8:09 p.m.         22. Executive Session
·         Personnel 5 ILCS 120/2(c)(1)
·         Collective Bargaining 5 ILCS 120/2(c)(2)
 
8:30 p.m.         23. Personnel Action
·         Classified Recommendations
·         Certified Recommendations
 
8:32 p.m.         24. Other Matters
 
8:40 p.m.         25. Adjourn
 
 
Next regular meeting: Monday, March 8, 2010 @ 6:00 p.m.
           
 
AttachmentSize
11. Blackhawk Div Mtg.pdf137.94 KB
2.1a January 11, 2010 regular session.doc80.5 KB
2.2 ACC Activity Board Bills.xls29 KB
2.2 Activity Board Bills.xls48 KB
2.2 District #30 Board Bill.xls52 KB
2.3 Activity Account Summary of Fund Balancedoc50.5 KB
2.3 Activity Fund Reconciliation.xls20 KB
2.4 ACC Activity Report.doc24 KB
2.6 Monthly Income Statement ACC.xls32.5 KB
2.7 Cafeteria Report.xls22.5 KB
2.8 Booster Club Financials.xls20 KB
23. Personnnel Recommendations.doc27.5 KB
7. Principal's Report.doc22 KB
7.a Textbook requests2010-11.xls17 KB
7.b 2010-2011 Proposed School Calendar .doc120.5 KB
7.e PE Exemptions.doc27.5 KB
8.a Seek Bids Fire Alarm Horns.doc25 KB
8.b Seek bids Smart Board Whiteboards.doc26 KB
8.c Seek Bids Lighting Gym B.doc25.5 KB
8.d Seek Bids for HVAC.doc25.5 KB
8.e Award Internet access service.doc25.5 KB
8.f Audit Engagement FY10.doc25.5 KB
9.a Legislative update.doc102 KB
9.b(1) Potential Cost Reductions-UTHS.doc22.5 KB
9.b(2) Potential Cost Reductions-ACC.doc25 KB
9.c Breakfast Waiver-Alternative School.doc20.5 KB