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January 21, 2015 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECOGNITION
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II.A. Elementary Music Presentation
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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. Special Meeting for Board Self-Evaluation - January 28 at 6:00 at Central Office
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VI. STANDING REPORTS
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VI.A. Enollment Report
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Attachments: (1)
VI.B. Discipline Report
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Attachments: (1)
VI.C. F.O.I.A. Report
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Attachments: (1)
VI.D. Vision 117 Update
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VII. REPORTS
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VII.A. Student Participation in IHSA and IESA Competitions
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VII.B. Vision 20/20
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VII.C. Charter School Contract
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VII.D. Board Policy Review - First Reading
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Attachments: (13)
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Financial Reports
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VIII.B. Approval of Previous Minutes
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Attachments: (2)
VIII.C. Health, Life, Safety Survey
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Attachments: (2)
VIII.D. Triple A Asbestos
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Attachments: (2)
VIII.E. R.K. Dixon Amendment
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Attachments: (2)
VIII.F. Board Policy Adoption
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Attachments: (9)
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IX. CLOSED SESSION - For the purposes of:
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IX.A. 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.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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X. ACTION ITEMS - Mr. Ptacek
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X.A. Personnel Recommendations
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Attachments: (2)
Description:  Including Retirements, Resignations, Employment, Leaves and Re-assignments
X.B. Student Participation in IHSA and IESA Competitions
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Attachments: (1)
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 or legal counsel for 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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