July 8, 2015 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. PUBLIC SESSION

3. CLOSED SESSION (5:45 P.M.)
Recommended motion: Move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, and
•2(c)9 Student disciplinary cases.

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

5. PLEDGE OF ALLEGIENCE

6. SUPERINTENDENT COMMENTS

7. PUBLIC COMMENTS

8. ACTION ITEMS

8.A Approve 2015-2016 High School Handbook
Presenter: Mark Daniel

8.B Approve Salaries and Benefits for Specific Classes of Employees for 2015-2016
Presenters: Curt Richardson, Marty Hickman

8.B1 Certified Administrators

8.B2 Non-Certified Administrators

8.B3 Technology

8.B4 Medical Personnel

8.B5 Occupational and Physical Therapists and Assistants (OT/PT/OTA/PTA)

8.B6 EOP Exempt

8.B7 Education Support Personnel

8.B8 Food Service

9. CONSENT AGENDA

9.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education.

9.A1 June 10, 2015 Closed Session

9.A2 June 10, 2015 Public Session

9.B Personnel Matters

9.B1 Resignations/Retirements/Releases/Terminations

9.B2 Employment

9.B3 Contract Revisions

9.B4 Leave Requests

9.C Approve Settlement Agreement With AFSCME in the Amount of $28,000 in Exchange for AFSCME Dismissing All Pending Unfair Labor Practice (ULP) Charges, Waiving Any Additional ULP Charges, and Acknowledging Unit 5 has Fulfilled its Obligation to Bargain the Decision to Outsource and Its Impact.

9.D Approve Contract for Consulting Services Between the Board of Education of Community Unit School District No. 5, McLean and Woodford Counties, Illinois, and Roger Kilpatrick.

9.E Approve Letter of Understanding for ISU Principal Preparation Program Internship Leave

9.F Payment of Bills and Payrolls

9.F1 Monthly Payroll Report

9.F2 Vendor Bill Listing

9.F3 Summary of Bills and Payrolls

9.G Finance Department Reports

9.G1 Investments Report

9.G1a. Investment Report for General District Funds

9.H Approve Request for Dissolution of Unit 5 Technology Convenience Account

9.I Approve Agreement between McLean County District Unit No. 5 and Pepsi, Co.

9.J Approve Donations to the Distict

9.J1 NCHS Senior Classes from 2011, 2012, 2013, 2015; Electronic Marquee Sign at Main Entrance. $40,000.

9.J2 NCWHS Baseball Activity Fund; Turf Halo Area Around Home Plate at Baseball Field. $12,438.93.

9.J3 NCWHS Booster Club; End-of-Period Lights for Backboards on the Main Basketball Court. $1,977.01.

9.J4 NCWHS Booster Club; Sideline Chairs and Storage Rack for Team Gym Usage. $3,975.00.

9.J5 NCWHS Class of 2015; Update to Sign at the Football Stadium. $2,470.00.

9.K Approve 2015-2016 Requests for Overnight Sports Trips at the High School Level

9.K1 NCHS 2015-2016 Overnight Sports Trips

9.K2 NCWHS 2015-2016 Overnight Sports Trips

10. Reports and Discussions

10.A Board Representative Committee Meeting Reports

11. Announcements and Comments

12. Adjournment