September 20, 2016 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Approval of Minutes
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III.A. Minutes of August 16, 2016
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III.B. Minutes of August 3, 2016 Special Agenda Review Committee Meeting
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III.C. Minutes of September 7, 2016 Special Agenda Review Committee Meeting
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IV. Public Comment on any Agenda Item
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Ten Day Count
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VII.B. Transition-Intervention Presentation
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VII.C. District Student Achievement Presentation - Policy 6:15
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VII.D. Application for Recognition of Schools
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VIII. Campus Recognition
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VIII.A. Central Campus
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VIII.B. West Campus - No Recognition this Month
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VIII.C. Alternate School-No Recognition this Month
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IX. Finance and Business Reports
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IX.A. Reports - Policy 4:50
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
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IX.A.2. Check Register
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IX.B. 2015-2016 Budget - Policy 4:10
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IX.C. FY15 Administrator & Teacher Salary/Benefit Report 105 ILCS 5/10-20.47 and 5/34-18.38ISBE - Policy 2:250
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IX.D. Illinois Public Act 97-0609
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IX.E. ACT Contract - Policy 4:60
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IX.F. Alumni Nations Contract
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IX.G. Transportation Intergovernmental Agreement - Rockdale School District 84
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IX.H. Donations
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IX.I. Freedom of Informational Act - Policy 2:250
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IX.J. Disposal of Old Equipment
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X. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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X.A. Professional
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X.A.1. Retirement
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X.A.2. Resignation
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X.A.3. Leave of Absences
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X.A.4. Employment Recommendations
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X.A.5. Salary Advancements
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X.A.6. Overloads
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X.A.7. Extra Pay Recommendations
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X.A.8. Notice of Employee Remediation
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X.B. Classified
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X.B.1. Terminations
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X.B.2. Retirement
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X.B.3. Resignations
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X.B.4. Leave of Absences
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X.B.5. Change of Status
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X.B.6. Salary Advancements
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X.B.7. Employment Recommendations
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XI. Accountability Reports
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XI.A. Employee Attendance Report
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XI.B. Mission Action Plan Report
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XII. New Business
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XII.A. Student Discipline
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XII.B. Non-Continuation of CSI Services
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XII.C. First Reading of Policies
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XII.C.1. 2:70 - Vacancies on the Board of Education - Filing Vacancies
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XII.C.2. 2:70e - Checklist for Filling Board Vacancies by Appointment
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XII.C.3. 2:120e1 - Guidelines for Serving as a Mentor to a New Board of Education Member
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XII.C.4. 2:120e2 - Website Listing of Development and Training Completed by Board Members
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XII.C.5. 2:240e1 - PRESS Issue Updates
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XII.C.6. 2:240e2 - Developing Local Policy
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XII.C.7. 6:100 - Using Animals in the Educational Program
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XII.C.8. 8:110 - Public Suggestions and Concerns
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XII.D. Foundation/Alumni Report
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XII.E. October 18, 2016 Board of Education Meeting Location Change
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XIII. Unfinished Business
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XIII.A. Agenda Committee Update
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XIII.B. Strategic Plan Update
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XIV. Public Comment
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XV. Adjournment
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