August 13, 2015 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. August 1, 2015 Special Meeting
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Review Tentative 2015-16 Budget
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4.b. Revised Board Policies for 1st Reading
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4.c. Board Goals
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4.d. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. Review Hazardous Busing Conditions
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5.c. New Teacher Orientation
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5.d. PTAB Resolution Authorizing Intervention in Pending Property Tax Assessment Appeal
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5.d.1) Resolution #2015-17 PTAB for Metro Chicago Industrial Acquisition Corp.
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5.e. FOIA Request
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5.f. Other
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Reports for the months ended May 31, 2015 and June 30, 2015
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6.b.2) Approve Payment of Bills
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6.b.3) Place Tentative 2015-2016 Budget on Display
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6.b.4) Resolutions #2015-18 through #2015-21 Certifying That Hazardous Busing Conditions Continue to Exist
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6.b.4)a) Resolution #2015-18 Intersection of Lies Road and Baybrook Drive
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6.b.4)b) Resolution #2015-19 Intersection of County Farm Road and Nautilus Lane
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6.b.4)c) Resolution #2015-20 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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6.b.4)d) Resolution #2015-21 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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6.b.5) Approve Revised Policies for 1st Reading
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7. Closed Session
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8. Action as a Result of Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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