January 28, 2014 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Facilities Advisory Committee (FAC) Annual Report
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1.3. Public Comment
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2. 7:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the January 14, 2014 meeting
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2.2. Consent
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approval of Budget Authority Resolution (Annual Approval - 1/14/2014)
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2.2.4. Approval of Brooks Special Olympics Field Trip (1/14/2014)
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3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.2.1. Summer Project Bid and Action Timeline
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3.2.2. Beye and Longfellow Building Capacity
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3.2.3. Brooks and Julian Landscaping
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3.2.4. Whittier Elevator (expected action 2/25/2014)
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.5. Superintendent Evaluation Update
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. Calendar Committee Update
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3.9.1. 2014-2015 School Calendar (1/14/2014, expected action 2/11/2014)
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3.10. Benefits Committee Update
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3.10.1. Insurance Broker RFP (Expected action 2/11/2014)
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3.11. Technology Committee Update
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3.11.1. iLearn Student Fees (expected action 2/11/2014)
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4. 9:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the February 11, 2014 Meeting
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4.5. Board 2013-14 Timeline
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5. 10:00 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
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6. 10:30 PM - OPEN SESSION
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7. 10:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Student Discipline
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