February 12, 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. January 22, 2015 Regular Meeting Open and Closed Sessions
Attachments:
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3. Recognition
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3.a. Board Salute
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3.b. Public Comments
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4. Board Member Reports
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4.a. Elsie Johnson School Renovation Project
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4.b. Revised Board Policy for 2nd Reading
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4.c. Review Bid for Summer Work
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4.c.1) Fire Alarm Replacement for Carol Stream School
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4.d. PTAB Resolution Authorizing Intervention in Pending Property Tax Assessment Appeal
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4.d.1) Resolution #2015-3 PTAB for West Suburban Bank
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4.e. Other
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5. Reports of the Superintendent
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5.a. 2015-2016 School Calendar
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5.b. Student Assignment Plans and Staffing for 2015-2016
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5.c. 2015-2016 Budget Preparation Calendar
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5.d. Vision 20/20 Resolution
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5.e. 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 Report for the month ended December 31, 2015
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6.b.2) Approve Payment of Bills
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6.b.3) Approve Revised Board Policy for 2nd Reading
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6.b.4) Award Bid for Summer Work
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6.b.4)a) Fire Alarm Replacement for Carol Stream School
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6.b.5) Approve 2015-2016 School Calendar
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6.b.6) Approve 2015-2016 Budget Preparation Calendar
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6.b.7) Approve Resolution #2015-2 Resolving to Urge the Illinois General Assembly to Approve the Necessary Legislative Changes to Implement the Recommendations Under the Four Pillars of Education Improvement as Contained in the Vision 20/20 Document
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7. Closed Session
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7.a. Personnel
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7.b. Student Issues
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7.c. Negotiations
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7.d. Possible Pending Litigation
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8. Any other items that may normally come before the Board.
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9. Adjourn
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