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February 18, 2015 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECOGNITION
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II.A. Megan Heitbrink - Singing National Anthem
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II.B. Regional Spelling Bee Winner
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II.C. Superintendent's Public Statement
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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. March 14 - Dessert & Dazzle @ JHS
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VI. STANDING REPORTS
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VI.A. Enrollment Report
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Attachments: (1)
VI.B. F.O.I.A. Report
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Attachments: (1)
VI.C. Vision 117 Update
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VII. REPORTS
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VII.A. State Updates
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Attachments: (2)
VII.B. Update on Charter School Review
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VII.C. Press Plus
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Attachments: (1)
VII.D. Board Policy Review - First Reading
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VII.E. 2015/2016 and 2016/2017 Calendars
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VII.F. Consent Agenda Discussion
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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. Approval of Official School Calendars
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Attachments: (1)
VIII.D. Board Policy Adoption
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VIII.E. Approval to seek bids for Summer Maintenance Projects
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VIII.F. Resolution that Serious Safety Hazard Continues to Exist
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Attachments: (2)
VIII.G. Approve Intergovernmental Agreement with Triopia CUSD #27
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Attachments: (2)
VIII.H. Approval to Extend Pepsi Contract
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Attachments: (2)
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. Approval of Superintendent's Contract
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Attachments: (1)
X.C. Approval of RFQ for an Architect for the Vision 117 Project
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Attachments: (1)
X.D. Approval of Proposal from PMA
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Attachments: (1)
X.E. Formation of Superintendent Committee
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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 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: (8)
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