October 21, 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. Public Hearing - Concerning the Intent of the Board of Education to sell Working Cash Fund Bonds (SS2)
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1.3. Special Reports
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1.3.1. Ad Hoc Dashboard/Benchmark Committee (Status Report) (SS5)
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1.3.2. Technology Update (Informational) (SS5)
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1.4. Public Comment
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2. 8:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the October 7, 2014 Meeting
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2.2. Consent Agenda
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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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2.3. General
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2.3.1. Adoption of Memorandum of Understanding with Village (SS4)
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3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.7. Contract Implementation and Maintenance (SS7)
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.1.1. Summer 2015 Capital Projects (expected approval 11/4/2014) (SS4)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.2.3.1. Legislative Forum Update
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3.2.3.2. Follow up Discussion on the IASB Report to Membership for the 2014 Delegate Assembly Meeting (Discussion)
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3.3. Administrative Items (as needed)
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3.3.1. Intergovernmental Agreement with the Park District - Field Maintenance (expected approval on 11/4/2014) (SS4 and SS7)
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3.3.2. Policy Committee (expected approval 11/04/2014)
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3.3.2.1. Policy 2:20 - Powers and Duties of the School Board; Indemnification
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3.3.2.2. Policy 4:60 - Purchases and Contracts
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3.3.2.3. Policy 4:90 - Activity Funds
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3.3.2.4. Policy 4:175 - Convicted child Sex Offender; Criminal Background Check and/or Screen; Notifications
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3.3.2.5. Policy 5:30 - Hiring Process and Criteria
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3.3.2.6. Policy 5:260 - Student Teachers
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3.3.2.7. Policy 7:20 - Harassment of Students Prohibited
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3.3.2.8. Policy 7:180 - Prevention of and Response to Bullying, Intimidation and Harassment
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3.3.2.9. Policy 7:240 - Conduct Code for Participants in Extracurricular Activities
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4. 9:30 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 November 4, 2014 Meeting
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5. 9:45 PM - EXECUTIVE SESSION ( Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1))
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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. 5Essentials Update (SS5)
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8.2. Treasurer's Report
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