May 5, 2015 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 Comment
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2. 7:15 PM - ACTION ITEMS (Outgoing Board)
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2.1. Approval of Minutes from the April 23, 2015 Special Board Meeting
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2.2. Approval of Minutes from the April 24, 2015 Special Board Meeting
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2.3. Approval of Minutes from the April 28, 2015 Board Meeting
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2.4. Suspension with/without Pay for a Tenure Teacher (executive session)
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2.5. Approval of the Intergovernmental Agreement with the Park District regarding the Middle School Turf Fields (4/28/2015)
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2.6. Approval of Debt Policy (4/28/2015)
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2.7. Approval of Construction Manager (4/28/2015)
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2.8. Appointment of Legal Firm (Executive Session 4/28/2015)
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2.9. Board Reorganization
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2.9.1. Motion to Certify Official Results - School Board Election of April 5, 2015
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2.9.2. Proclamation of Newly Elected Board Members
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2.9.3. Swearing in of New Board Members
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2.9.4. Adjournment of Old Board
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3. 7:30 PM - BREAK FOR RECEPTION
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4. 7:45 PM - CONVENE NEW BOARD (New Board)
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4.1. Election of Temporary President and Secretary
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4.2. Election of Board Officers
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4.3. Adoption of Resolutions on Outgoing Board Members
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5. 8:00 PM - COMMITTEE/WORK GROUP REPORTS
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5.1. Review Insurance Options (expected action 5/12/2015)
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5.2. Review Tentative Board Calendar for the 2015-2016 School Year (expected action 5/12/2015)
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6. 8:30 PM - CONCLUDING ITEMS
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6.1. Superintendent's Report
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6.2. Board Concerns
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6.3. Board Response to Public Comment
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6.4. Preview Agendas
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6.4.1. Preview Agenda for May 12, 2015 Board Meeting
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7. 9:00 PM - EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1)
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8. 9:00 PM - ADJOURNMENT
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