THE BOARD HEARD FROM THE ADMINISTRATION REGARDING:

Mrs. Calabrese delivered a power point presentation that outlined the 2006-2007 budget. A Public Hearing was conducted on the 2006-2007 budget.

• Honeywell Building Solutions service agreement
• Intergovernmental Agreement with the Village of Oak Lawn
• Investigation into two "new" areas of concern regarding serious traffic safety hazards
• Buildings and Grounds Report
• Illinois Early Learning Standards for kindergarten
• School improvement half-day staff matrix for 9/25/06. The next school improvement half-day is scheduled for 10/23/06.
• NCTM Conference in Chicago - Lori Gloodt and Sheila Lettiere presented a workshop entitled Focusing on Assessment through a Wide Angle Lens.
• Staffing Plan update
• Teacher Lane Changes (24)
• District 123 partnership with Oak Lawn Children's Museum - new Financial Literacy program to help teach students the value of money at an early age and the first annual Penny Drive
• Board Policy Manual revision process - The draft Policy Manual will be available for review at the District Office for the next month. Adoption of the PolicyManual is scheduled for the 10/23/06 board meeting.
• IASA-South Cook Legislative breakfast meeting - Saturday 9/16/06
• Oak Lawn Park District Meeting - intramural partnership with District 123
• Website Development - interviews are ongoing with companies that can provide this service
• District 123 updated service plan for private school children with disabilities
• Honeywell Instant Alert for Schools - The administration proposed a new communication system that provides emergency and routine communications to parents and staff.

THE BOARD TOOK THE FOLLOWING ACTION:

• Approved the minutes of August 28, 2006
• Approved the closed session minutes of August 28, 2006
• Approved the employment of educational support personnel, 2006-07
  Full Time Aides:
  Corcoran, Shannon - Physical Education Instructional Aide at Kolmar
  Duszak, Elaine - PTP Instructional Aide at Hometown
  Monet, Myleen - Resource Instructional Aide at OLHMS
  Theodore, Deanna - Resource Instructional Aide at OLHMS
  Full Time Custodians:
  Clayborn, Roderick - Night Custodian- Brandt/OLHMS
  Fionda, Dena - Night Custodian- OLHMS
  Heidegger, Kathleen - Night Custodian - OLHMS
  Part Time Sweepers:
  Barry, Ann Marie - Part Time Sweeper - OLHMS
  Briseno, Alonzo - Part Time Sweeper - OLHMS
  Johnson, Dustin - Part Time Sweeper - District-wide
  Maglaris, Joe - Part Time Sweeper - OLHMS
  Sorenson, Ashley - Part Time Sweeper - OLHMS
• Adopted the 2006-2007 budget
• Approved 2006-2007 Application for Recognition of Schools
• Approved the Honeywell Building Solutions service agreement in the amount of $47,976
• Approved the Intergovernmental Agreement with the Village of Oak Lawn(Residency/Truancy liaison support)
• Approved the list of bills as presented, the Fund Reconciliation Report, the summary financial reports, and the payroll in the amount of $2,610,716.89

The meeting was adjourned at 8:30 p.m.
The next regular meeting of the Board of Education will be held on Monday, October 23, 2006, at the Oak Lawn-Hometown Middle School, 5345 W. 99th Street, Oak Lawn, Illinois.