September 16, 2014 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Minutes of August 19, 2014

IV. Public Comment on any Agenda Item

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Ten Day Count

VII.B. Summer School Report

VII.C. District Student Achievement Report

VII.D. Transition-Intervention Reports

VII.E. StudentTracker for High Schools Agreement

VII.F. Application for Recognition of Schools

VIII. Campus Recognition

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

IX. Finance and Business Reports

IX.A. Reports

IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report and Check Register

IX.B. 2014-2015 Budget

IX.C. Joliet Central Concession Stand

IX.D. Disposal of Equipment

IX.E. Donations

IX.F. FOIA

IX.G. FY14 Administrator & Teacher Salary/Benefit Report 105 ILCS 5/10-20.47 and 5/34-18.38ISBE

IX.H. Illinois Public Act 97-0609

X. Personnel Reports

X.A. Professional

X.A.1. Leave of Absences

X.A.2. Retirement

X.A.3. Resignation

X.A.4. Employment Recommendations

X.A.5. Salary Advancements

X.A.6. Approval of Overloads

X.A.7. Extra Pay Recommendations

X.B. Classified

X.B.1. Retirements

X.B.2. Terminations

X.B.3. Resignations

X.B.4. Recommendation for Salary Advancements

X.B.5. Leave of Absences Requests

X.B.6. Employment Recommendations

XI. Accountability Reports

XI.A. Employee Attendance Report

XI.B. Mission Action Plan Report

XII. New Business

XII.A. First Reading of Board Policies

XII.A.1. 2:20 Powers and Duties of the Board of Education; Indemnification

XII.A.2. 4:60 Purchases and Contracts

XII.A.3. 5:30 Hiring Process and Criteria

XII.A.4. 5:260 Student Teachers

XII.A.5. 5:330 Sick Days, Vacation, Holidays, and Leaves

XII.A.6. 7:240 Conduct Code for Participants in Co-curricular Activities

XII.B. Veteran Diploma Request

XII.C. Student Discipline

XIII. Unfinished Business

XIV. Public Comment

XV. Adjournment