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October 16, 2013 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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III. APPROVAL OF AGENDA
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IV. REPORTS - Mr. Ptacek
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IV.A. Presentation of the Annual Financial Report
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Attachments: (1)
IV.B. 8 Points Charter Annual Report - Josh Slaughterback
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Attachments: (1)
IV.C. School Report Card
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Attachments: (2)
IV.D. Board Policy Review -8:25 Flyers - First Reading
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Attachments: (1)
  • File Extension Icon 8
    10/11/2013 at 3:21 PM
IV.E. Board Policy Review - First Reading- 7:341
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Attachments: (2)
IV.F. Consent Agenda Items
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V. STANDING REPORTS
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V.A. Enrollment Report
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Attachments: (1)
V.B. Financial Restructuring
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Attachments: (1)
V.C. FOIA Report
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Description:  No Report
VI. CONSENT AGENDA
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Attachments: (1)
VI.A. Minutes of Previous Meetings
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Attachments: (3)
VI.B. Approval of Job Descriptions
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Attachments: (4)
VI.C. Approval of District Organizational Chart
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Attachments: (2)
VI.D. Approval of the Annual Financial Report
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Attachments: (2)
VII. CLOSED SESSION - For the purposes of:
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VII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.
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VII.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
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VIII. ACTION ITEMS - Mr. Ptacek
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VIII.A. Personnel Recommendations 
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Attachments: (2)
VIII.B. Approval of Salaries for Non-Bargaining Unit/Non-Certified Staff (2013-2014)
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Attachments: (2)
VIII.C. Approval of Administrator Contract
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Attachments: (2)
IX. CLOSED SESSION - For the purposes of:
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IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.
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IX.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
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X. ADJOURNMENT
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Attachments: (2)
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