March 19, 2014 at 7:00 PM - Regular
Agenda |
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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I.C. Public Comments
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II. Recognition
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II.A. Parent Involvement Committee report -
Rebecca
Foster,
Mary Lyshik and Claudia Marchan
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II.B. Student of the Month
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II.B.1. Emerson -
Rubi Gonzalez
and Brandon Vargas
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II.B.2. Hiawatha - Giuliana
Garcia
and Sarah
Kutlich
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II.B.3. Irving - Brianna Castro and Sydney Hall
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II.B.4. Komensky - Ismael Munoz,
Mayann Khalifa and Jesús Correa
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II.B.5. Pershing -
Emilio Bracamontes and Gianni Jaime
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II.B.6. Piper - Bruno Romero and Mia Aguirre
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II.B.7. Freedom -
John
Bradea
and Leslie
Mendoza
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II.B.8. Heritage - Emily
Bittorf and
Lautaro
Possi
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II.C. Steve Jobs Mac Pro Award
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II.C.1. Emerson -
Yaretzi Mondragon
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II.C.2. Hiawatha -
Brandon
Cojulun
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II.C.3. Irving - Julia Abrego
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II.C.4. Komensky - Xavier Martinez
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II.C.5. Pershing - Robert Lovero
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II.C.6. Piper - Emma Mika
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II.C.7. Freedom - Diego
Guerra
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II.C.8. Heritage -
Gibson
Sisson
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II.D. Speech Competition Champions
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II.E. Brain Bowl Champions
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II.F. Above the Line Teacher (ALT)
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II.F.1. Sarah Larson
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II.F.2. Kristin Richey
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II.G. SmartBrief
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III. President's Report
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III.A. IASB Report
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III.B. Buildings and Grounds Committee
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III.C. Correspondence
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III.D. Education Foundation Report
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III.E. Legislative Report
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III.F. Policy Committee
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IV. Superintendent's Report
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IV.A. Dashboard
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IV.B. Social Media
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IV.C. 2014 Summer School
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IV.D. 2014 Virtual Summer School
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IV.E. fy15 Budget
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IV.F. Financial Report
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IV.G. FOIA
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes from the 2.12.14 Special, Closed and 2.26.14 regular, special and closed meetings
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling
$1,320,246.82.
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V.B.2. Confirm payment of the payroll for 2.28.14 in the amount of $947,936.09 and 3.14.14 in the amount of $1,010,998.89. Authorize preparation and release of payroll dated 3.28.14 and 4.11.14.
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V.C.
Declare 3 families non residents. Students who do not live within d100 boundaries are dropped from the roster.
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V.D. Approve 2 broken milk coolers and 55 music stands as surplus property.
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V.E. Adopt resolution to waive the limitation on administrative
costs for the school year 2013-2014. This is an annual requirement by
ISBE for school districts who rank in the lowest 25% of per pupil administrative
expenditures.
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V.F.
Adopt resolution 6.72 to comply with IMRF audit findings.
The purpose of resolution 6.72 is to include compensation
paid under IRS Code 125 Plan as IMRF earnings.
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V.G. Approve Personnel Report
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VI. Meeting Evaluation
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VII. Adjourn
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