September 17, 2014 at 6:30 PM - Regular Board Meeting & Budget Hearing at 6:30 p.m.

A. 6:30 P.M. -- BUDGET HEARING
 
 

B. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 

C. ROLL CALL
 
 

D. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

E. CONSENT AGENDA

E.1. Approval of Minutes

E.1.a. Special Board Meeting of August 18, 2014

E.1.b. Regular & Closed Meetings of August 20, 2014

E.1.c. Special Board Meeting of September 4, 2014

E.2. Approval of Personnel Report

E.3. Approval of Monthly Financial Statements

E.4. Approval of Payment of Bills & Claims

E.5. Approval of Activity Accounts

 

F. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 

G. ACADEMIC SPOTLIGHT

G.1. Achievement Testing Results -- Presented by Principals

 

H. SUPERINTENDENT'S REPORT

H.1. Building Highlights

H.1.a. Good Things are Happening for Kids

H.2. Board Election Information -- Packets Available in the District Office

H.3. Registration & Fees Collection Update -- $92,328 Collected

H.4. Free & Reduced Lunch Update

H.5. 6th Day Enrollment for 2014 - 15 School Year

H.6. 2015 Administrative Salary Compensation Report

H.7. Employee Information System (EIS) 2014 Position Report

H.8. Foundation Update

H.8.a. Vedra Scramble Golf Outing -- September 13, 2014

H.8.b. Upcoming Meeting -- September 24th

H.8.c. Educational Grants

H.8.d. Board Member Volunteer to Serve on Foundation Board

H.9. Committee Report

H.9.a. Curriculum Committee Meeting of August 20, 2014

 

I. BOARD ACTION & DISCUSSION

I.1. Approval of FY '15 Budget

I.2. Approval of Applications for Recognition of Schools

I.3. Approval to Let for Snow Bids

I.4. Approval of Commercial Companies Advertising on Electronic Score Table

I.5. Approval of Board Beliefs, Vision & Goals

 

J. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD (CALENDAR & OTHER)

J.1. HLERK Monthly Bulletin

J.2. Mentor Program Dinner & Auction

J.3. IASB Joint Annual Conference Planner

J.4. Notes of Appreciation

J.5. Discover Ogle County -- Forreston & Leaf River Article

J.6. Upcoming Dates

J.6.a. September 18, 2014 -- Homecoming Parade & Bonfire -- 6:00 p.m.

J.6.b. September 19, 2014 -- 1st Quarter Progress Reports & Homecoming Football Game v. Warren

J.6.c. September 20, 2014 -- Homecoming Dance

J.6.d. October 6, 2014 -- IASB Fall Dinner Meeting at Polo

 

K. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5 ILCS120/2(c)(1); and Student disciplinary cases - 5LCS120/2(c)(9).
 
 

L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
 
 

M. ADJOURN