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May 20, 2015 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Hearing of Citizens
4. Oath of Office for Elected Board Members
Description:  The Board President Lucy Hammerberg will Lead the Oath of Office along with, Mary Borden, Elise Adley, and David Kotowsky who will assume the duties of District 106 Board Members.
5. Election of School Board Officers
Description:  1) Election of School Board President Recommended Motion: "I nominate_____for the position of President of the Bannockburn School District 106 Board of Education". Notes:  Election is by voice vote, even if only one person is nominated.
2) Election of School Board Vice-President Recommended Motion: "I nominate_____for the position of Vice-President of the Bannockburn School District 106 Board of Education". Notes:  Election is by voice vote, even if only one person is nominated.
3) Election of School Board Secretary Recommended Motion: "I nominate_____for the position of Secretary of the Bannockburn School District 106 Board of Education". Notes:  Election is by voice vote, even if only one person is nominated.
6. Superintendent's Report
6.a. June Calendar
6.b. Residential Property Tax Appeals
Description:  Attached are three residential appeals to the Property Tax Appeal Board. As is our practice, the district does not intervene in residential appeals.
6.c. 2015-2016 Kindergarten Update and Discussion
Description:  I will review our current expected numbers with the Board. We should also discuss the continuation of our enrichment program and the option of providing a full-day kindergarten program in the future.
6.d. School District Financial Profile
Description:  I will review the just received 2014 School District Financial Profile. Once again, the District earned a score of 4.00 and "Recognition" status. This is the highest status available.
6.e. Construction / Renovation Update
Description:  I will provide an update on the status of the Village meetings I attended, as well as our overall project status.
6.f. FOIA Request
Description:  One request (attached) was made under the Freedom of Information Act. A response was sent in a timely manner.
6.g. Consent Agenda Review
7. Principal's Report
8. Board Reports
Description:  NSSED Report- Nancy Nervick will present any updates on NSSED matters.
8.a. NSSED Report
Presenter:  Nancy Nervick
Description:  Nancy Nervick will report on any NSSED matters.
9. Consent Agenda
Description:  Recommended Motion:  "I move that the Board of Education approve the consent agenda, as presented"  (Roll call vote)
9.a. Board and Closed Session (Open) Meeting Minutes
9.b. Bills for Payment
9.c. Budget Report
9.d. Treasurer's Report
9.e. Destruction of November 2013 Closed Session Audio Tape
9.f. Approval of the Amended 2014-2015 School Calendar
Description:  Recommended motion: I move that the Board of Education approve the amended 2014-2015 School Calendar as presented.
9.g. Resignation of Non-Certified Staff Member
Description:  I move that the Board of Education approve the resignation of Emma Faucher (Teacher Assistant) effective at the end of the 2014-15 school year
10. Closed Session
Description:  At this time, I do not anticipate a need for closed session.

 
11. Return to Open Session
12. Adjourn
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