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April 16, 2014 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. STUDENT RECOGNITION
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II.A. IPA Students
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II.B. Writing Talent Search Winners
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II.C. Turner Musicians
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II.D. Philip Wagener - PBS Digital Innovator
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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 - UPCOMING EVENTS
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V.A. No School on April 18 or 21
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V.B. Community Engagement Session #4 - April 30 - JHS Cafeteria - 6:30 to 8:30 pm
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VI. REPORTS - Mr. Ptacek
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VI.A. Report of the Facilitation Committee
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VI.B. Board Policy Revisions - First Reading
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Attachments: (2)
VI.C. Elementary Principal of Job Description
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Attachments: (1)
VI.D. School Financial Officer Certification
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VI.E. 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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Description:  No Report
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: (1)
VIII.C. Board Policy Revision Approval
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Attachments: (9)
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. ACTION ITEMS - Mr. Ptacek
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X.A. Personnel Recommendations 
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Attachments: (2)
X.B. Approval of Resolution
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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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