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March 19, 2014 at 7:00 PM - Board of Education

Agenda
I. ROLL CALL
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II. STUDENT RECOGNITION
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III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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IV. APPROVAL OF AGENDA
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V. ANNOUNCEMENTS
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V.A. Kindergarten Registration - March 25
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V.B. Community Engagement Session #3 - March 26
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V.C. Spring Break March 31 - April 4
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VI. REPORTS 
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VI.A. Report of the Facilitation Committee
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VI.B. Murrayville-Woodson Principal Position
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VI.C. State Testing Updates
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Attachments: (1)
VI.D. Discussion of Consent Agenda Items
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VII. STANDING REPORTS
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VII.A. Enrollment Report
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Attachments: (1)
VII.B. Financial Restructuring
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Attachments: (1)
VII.C. FOIA Report
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Attachments: (1)
VII.D. Board Policy Revisions - First Reading
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Attachments: (9)
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Treasurer's Report
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Description:  Treasurer Report is at the end of the Board Book.
VIII.B. Minutes of Previous Meetings
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Attachments: (2)
VIII.C. Renewal of IHSA Contract
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Attachments: (2)
VIII.D. Permission to Seek Bids for HVAC and Parking Lot Projects
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Attachments: (2)
VIII.E. Authorization to Dispose of Surplus Equipment
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Attachments: (1)
VIII.F. Authorization to Prepare Tentative Amended Budget
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Attachments: (1)
VIII.G. Cooperative Agreement with Passavant
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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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IX.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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IX.D. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).
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X. ACTION ITEMS 
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X.A. Approval to release certain Closed Session minutes
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Attachments: (1)
X.B. Student Discipline
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X.C. Personnel Recommendations including: Resignations, Retirements, Employment, Modifications, Re-Assignments, Promotions, Transfers, Non Renewals, Volunteers, Stipends, Leaves of Absence and Salary Reconciliations.
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Attachments: (2)
X.D. Approval of Early Retirement MOUs
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Attachments: (6)
X.E. Approval of Resolution Agreement
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Attachments: (1)
X.F. Approval of Resolution to Request "Act of God" Days
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Attachments: (2)
X.G. Approval to Increase Lunch Prices
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Attachments: (2)
X.H. Approval of Bus Bids
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Attachments: (2)
XI. CLOSED SESSION - For the purposes of:
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XI.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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XII. ADJOURNMENT
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Attachments: (2)
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