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Wauconda High School Request for Approval of a New Course

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14. Presentation <strong>of</strong> District Title I Plan<br />

Mrs. Beltchenko reviewed highlights <strong>of</strong> the District Title I Plan and added that the plan was last updated two<br />

years ago. Parent involvement was discussed as this is an area that is monitored by the state. Board<br />

approval <strong>of</strong> the District Title I Plan will be sought at the November 11, 2010 Board <strong>of</strong> Education Business<br />

meeting.<br />

15. Budget Calendar 2011/12<br />

Mr. Harkin reviewed the Budget Calendar 2011/12 and spoke about the uncertainty <strong>of</strong> state funding.<br />

Discussion followed regarding the process that was used last year to identify areas <strong>of</strong> cuts/freezes to reduce<br />

the projected deficit. Mr. Harkin noted that the Board will begin Budget discussions in February and will likely<br />

follow the same process. Variables that may have an impact on the Budget, such as our EAV growth and<br />

changes to state funding levels were also discussed.<br />

16. 2010 Tax Levy<br />

Dr. Coles reminded all about the 2010 Tax Levy Hearing next Thursday at 7:00 p.m. and discussed the <strong>for</strong>mat<br />

<strong>of</strong> the Public Notice in the paper.<br />

Mr. Harkin presented an overview <strong>of</strong> the 2010 Tax Levy and noted that in all likelihood our tax base will be<br />

similar to last year and CPI <strong>for</strong> 2009 came in at 2.7%. The Total 2010 Tax Levy advertised in the Public Notice<br />

in the newspapers is $46,766,369, however, the administration anticipates receiving approximately $34 million<br />

once the tax cap goes into effect. More details will be provided at the Tax Levy Hearing next week. Formal<br />

Board approval will be sought at the Business Meeting on November 11 th .<br />

17. IASB Resolutions Committee Report<br />

Mr. Armstrong stated that Mr. Swanson is our delegate and generally votes with the recommendations <strong>of</strong> the<br />

Committee unless otherwise directed by the Board. Mr. Armstrong initiated a discussion regarding Resolution<br />

#4 Income Tax Payment Offset. Board Members will provide final direction to Mr. Swanson at the November<br />

11, 2010 Business meeting.<br />

18. CLOSED SESSION<br />

MOTION: By Weber second by Liddell to go into Closed Session at 8:49 p.m. in order to discuss<br />

Negotiations.<br />

VOTE: On roll call, all members present voted aye.<br />

MOTION: By Weber second by McHugh to come out <strong>of</strong> Closed Session at 9:08 p.m.<br />

VOTE: On roll call, all members present voted aye.<br />

14. ADJOURNMENT<br />

MOTION: By Weber second by McHugh to adjourn the meeting at 9:08 p.m.<br />

VOTE: On roll call all members present voted aye.<br />

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