February 18, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Megan Heitbrink - Singing National Anthem

II.B. Regional Spelling Bee Winner

II.C. Superintendent's Public Statement

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. March 14 - Dessert & Dazzle @ JHS

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. F.O.I.A. Report

VI.C. Vision 117 Update

VII. REPORTS

VII.A. State Updates

VII.B. Update on Charter School Review

VII.C. Press Plus

VII.D. Board Policy Review - First Reading

VII.E. 2015/2016 and 2016/2017 Calendars

VII.F. Consent Agenda Discussion

VIII. CONSENT AGENDA

VIII.A. Financial Reports

VIII.B. Approval of Previous Minutes

VIII.C. Approval of Official School Calendars

VIII.D. Board Policy Adoption

VIII.E. Approval to seek bids for Summer Maintenance Projects

VIII.F. Resolution that Serious Safety Hazard Continues to Exist

VIII.G. Approve Intergovernmental Agreement with Triopia CUSD #27

VIII.H. Approval to Extend Pepsi Contract

IX. CLOSED SESSION - For the purposes of:

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).

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.

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations

X.B. Approval of Superintendent's Contract

X.C. Approval of RFQ for an Architect for the Vision 117 Project

X.D. Approval of Proposal from PMA

X.E. Formation of Superintendent Committee

XI. CLOSED SESSION - For the purposes of:

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.

XII. ADJOURNMENT