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May 21, 2014 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECOGNITION - Outstanding Beginning Teacher Award
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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. Memorial Day Holiday - May 26
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V.B. Baccalaureate - MacMurray - May 29 - 7:00 pm
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V.C. Graduation - May 30 - JHS Bowl - 7:00 pm
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VI. STANDING REPORTS
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VI.A. Enrollment Report
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Attachments: (1)
VI.B. Third Quarter Discipline Report
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Attachments: (1)
VI.C. Financial Restructuring
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Attachments: (1)
VI.D. FOIA Report
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Attachments: (1)
VII. REPORTS - Mr. Ptacek
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VII.A. Report of the Facilitation Committee
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VII.B. Report from 8 Points Charter
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VII.C. Board Policy Review
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Attachments: (5)
VII.D. Tentative Amended Budget
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Attachments: (1)
VII.E. IMRF Contribution Rate for Calendar Year 2015
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Attachments: (2)
VII.F. Food Service - Community Eligibility Option
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Attachments: (2)
VII.G. EAV / Levy Report
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Attachments: (2)
VII.H. Discussion of Consent Agenda Items
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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: (3)
VIII.C. Board Policy Revision Approval
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Attachments: (3)
VIII.D. Renewal of Contract for Nursing Services
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Attachments: (2)
VIII.E. Approval to Purchase Maintenance Truck
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Attachments: (2)
VIII.F. Approval of Prevailing Wage Resolution
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Attachments: (2)
VIII.G. Approval of Student Accident Insurance Coverage - 2014-2015 School Year
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Attachments: (2)
VIII.H. Approval of Treasurer's Bond
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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. ACTION ITEMS - Mr. Ptacek
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X.A. Personnel Recommendations 
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Attachments: (3)
X.B. Approval of Resolution to Amend 8 Points Charter Agreement
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Attachments: (2)
X.C. Elementary Principal of Job Description
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Attachments: (2)
X.D. Approval of New Gym Floor at The Bowl
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Attachments: (2)
X.E. Approval to Seek Proposals for Summer Maintenance Projects
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X.F. Approval of Bid for Replacement of Rooftop Units
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Attachments: (2)
X.G. Approval of Resolution for Construction Funding
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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: (3)
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