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July 16, 2014 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. 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 - UPCOMING EVENTS
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V.A. August 7 - All District Registration
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V.B. Teachers Institute - August 14 & 15 - Board Members are invited to the Opening Day Ceremonies at 8:00am on August 14
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V.C. Student Attendance Day - August 18
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VI. STANDING REPORTS
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VI.A. Discipline Report
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Attachments: (1)
VI.B. FOIA Report
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Attachments: (1)
VII. REPORTS - Mr. Ptacek
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VII.A. Board Policy Review
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VII.A.1. Students Section 7
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Attachments: (2)
VII.A.2. School-Community Relations Section 8
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Attachments: (1)
VII.B. Health Insurance Renewal
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Attachments: (3)
VII.C. MISSVIC Renewal
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VII.D. 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: (2)
VIII.C. Approval of Board Policy Revisions
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Attachments: (2)
VIII.D. Approve Bids for Asphalt Seal Coating - Various Schools
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Attachments: (3)
VIII.E. Approve Bids for Replacement of Roof at Turner Junior High
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Attachments: (3)
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)
Description:  Resignations
Employment
Leaves
salary reconciliation
X.B. Approval of Non-Bargaining Unit Staff Salary Increases
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Attachments: (2)
X.C. Approval of District Treasurer
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Attachments: (1)
X.D. Resolution to Appoint MISSVIC Board Member
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Attachments: (2)
X.E. Approval of Resolution for 1% Sales Tax
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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: (4)
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