July 16, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. August 7 - All District Registration

V.B. Teachers Institute - August 14 & 15 - Board Members are invited to the Opening Day Ceremonies at 8:00am on August 14

V.C. Student Attendance Day - August 18

VI. STANDING REPORTS

VI.A. Discipline Report

VI.B. FOIA Report

VII. REPORTS - Mr. Ptacek

VII.A. Board Policy Review

VII.A.1. Students Section 7

VII.A.2. School-Community Relations Section 8

VII.B. Health Insurance Renewal

VII.C. MISSVIC Renewal

VII.D. Discussion of Consent Agenda Items

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Approval of Board Policy Revisions

VIII.D. Approve Bids for Asphalt Seal Coating - Various Schools

VIII.E. Approve Bids for Replacement of Roof at Turner Junior High

IX. CLOSED SESSION - For the purposes of:

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.

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).

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations 

X.B. Approval of Non-Bargaining Unit Staff Salary Increases

X.C. Approval of District Treasurer

X.D. Resolution to Appoint MISSVIC Board Member

X.E. Approval of Resolution for 1% Sales Tax

XI. CLOSED SESSION - For the purposes of:

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.

XII. ADJOURNMENT