November 20, 2014 at 6:30 PM - Regular Meeting

Agenda
A. Call to Order:
 
B. Pledge of Allegiance to the Flag:
 
C. Approval of Agenda:
 
D. Approval of Minutes:
D.1. October 16, 2014 - Regular Meeting
D.2. November 11, 2014 - Work Session
 
E. Celebration of Excellence:
 
F. Student Council Report: 
 
G. Hearing of Citizens:
 
H. Treasurer's Report:
H.1. Financial Reports
H.2. Bills for Payment
H.3. Budgets to Date
 
I. Superintendent's Reports and Recommendations:
I.1. Construction Update
I.1.a. Maxson Farm Update
I.1.b. Baseball/Softball Punchlist
I.1.c. Northeast Parking Lot Drainage
I.2. Brain Project
I.3. WOHS Career Prep Proposal
I.4. Trip Requests
I.4.a. Bean Chicago Trip 2015
I.4.b. Parma Grades 4 and 5 Chicago Trips 2015
I.4.c. MiCI Chicago Trip 2015 
I.4.d. NAHS Chicago Trip 2015
I.4.e. HS Select Choir NYC Trip 2015
I.4.f. HS Band NYC Trip 2015-2016
I.5. Personnel Report
I.5.a. Appointments 
I.6. Bus Purchase 2015
I.7. Policy Recommendations - First Reading
I.7.a. Policy 0131.1 - Vol 28 No 2 - Functions
I.7.b. Policy 1422 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity
I.7.c. Policy 1619.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans
I.7.d. Policy 1619.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans
I.7.e. Policy 1623 - Vol 28 No 2 - Section 504/ADA
I.7.f. Policy 2260 - Vol 28 No 2 - Nondiscrimination and Access to Equal Educational Opportunity
I.7.g. Policy 2260.01 - Vol 28 No 2 - Section 504/ADA
I.7.h. Policy 2370.01 - Vol 28 No 2 - On-Line/Blended Learning Program
I.7.i. Policy 3121 - Vol 28 No 2 - Criminal History Record Check
I.7.j. Policy 3122 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity
I.7.k. Policy 3123 - Vol 28 No 2 - Section 504/ADA
I.7.l. Policy 3419.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans
I.7.m. Policy 3419.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans
I.7.n. Policy 4121 - Vol 28 No 2 - Criminal History Record Check
I.7.o. Policy 4122 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity
I.7.p. Policy 4123 - Vol 28 No 2 - Section 504/ADA
I.7.q. Policy 4419.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans
I.7.r. Policy 4419.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans
I.7.s. Policy 5112 - Vol 28 No 2 - Entrance Age
I.7.t. Policy 5330.01 - Vol 28 No 2 - Epinephrine Auto-Injectors
I.7.u. Policy 5517 - Vol 28 No 2 - Anti-Harassment
I.7.v. Policy 8142 - Vol 28 No 2 - Criminal History Record Check
I.7.w. Policy 8321 - Vol 28 No 2 - Criminal Justice Information Security
I.7.x. Policy 8420 - Vol 28 No 2 - Emergency Situations at Schools
I.8. Balanced Calendar
I.9. Change Date of Regular December Board Meeting
 
J. Building Reports:
J.1. Warner Elementary School
J.2. Western Middle School
 
K. Board Reports:
 
L. Executive Session:
L.1. Negotiations
L.2. WEA Contract Ratification - Open Session
 
M. Other Business: 
 
N. Adjournment:
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