February 26, 2014 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION (6:00 p.m.)

3. RETURN TO PUBLIC SESSION (7:00 P.M.)

4. PLEDGE OF ALLEGIANCE

5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

5.A National Board Certification NBCT  ~ Normal West Social Studies Teacher Jason Klokkenga and Unit 5 Special Education Resource Teacher Chelsie Campbell
Presenter: Sandy Wilson

6. PUBLIC COMMENTS

7. ACTION ITEMS

7.A There are no Action Items scheduled at this time.

8. CONSENT AGENDA

8.A Approval of Minutes

8.A1 February 12, 2014 Public Session

8.B Payment of Bills and Payrolls

8.B1 Vendor Bill Listing February 13 - 26, 2014

8.B2 Summary of Bills and Payrolls February 13 - 26, 2014

8.C Finance Department Reports

8.C1 Treasurer's Report (January)

8.C2 Statement of Expenditures by Operating Fund

8.C3 Statement of Revenue by Operating Fund

8.C4 Investments Report

8.C4a. General District Funds

8.C4b. 2009 Bonds Portfolio Management Report (January)

8.D Adopt Resolution Declaring Specific Equipment as Surplus and Qualified for Disposal

8.E Requests for Overnight Trips

8.E1 IESA State Wrestling Tournament March 14-15, 2014 in DeKalb, IL

8.E1a. KJHS

8.E1b. PJHS

8.E1c. CJHS

8.E2 NCHS Future Business Leaders of America State Competition March 28-29, 2014 in Springfield IL

8.F Approve Board Policies, Administrative Procedures, and Exhibits

8.F1 Policy 8.30 Visitors to and Conduct on School Property

8.F2 Administrative Procedure 5.20-AP1 Sample Questions for Conducting the Internal Sexual Harassment in the Workplace Investigation

9. REPORTS AND DISCUSSION

9.A Board Representative Committee Meeting Reports

10. ANNOUNCEMENTS AND COMMENTS

11. ADJOURNMENT