Oct 22nd BOE Agenda

Call to Order and Roll Call
Communications
1. Board of Education
• Fairview PTA Report
• Lions Park PTA Report
• NSSEO Report
• Education Foundation Report
• Review Committee of the Whole Meeting of October 8, 2009
• • IASB Report
• o Announce Triple I Conference November 20-22
• o Vote to Elect Delegate and Alternate
• o Discuss the Report to Membership Document
• Announce District 214 Joint Board Meeting on October 27, 7:00pm
Announce Board Orientation (cont'd) on Curriculum & Instruction and Response to Intervention, November 5,
6:30pm at Lincoln
• Announce Board Workshop on Open Meetings Act and Freedom of Information Act, November 12, 7:30pm

2. Community
• Recognition of Visitors -Community Comments
3. Staff
• Financial Projections Presentation (Goal 6b, 6c)
• Configuration Study Update (Goal 3a, 3b)
• Resolution Regarding Tax Objection Complaints
• 403b Third Party Administrative Services
• H1 N1 Vaccination Program Update
• Personnel Report

Consent Agenda
1. Minutes of Board of Education Regular Business Meeting Open Session of September 24, 2009, and Closed Session of September 24, 2009 and Committee of the Whole of October 8, 2009
2. Personnel Transactions
3. Financial Report -September 2009 (Goal 6b)
• Revenue Report
• Expenditure Report
• Fund Balance Report
• Treasurer's Report
• Accounts Payable Report
• 4. Approve FY10 Budget Calendar
• 5. Accept Financial Audit

Unfinished Business None
New Business None
Closed Session
Adjournment