November 19, 2014 at 6:30 PM - Regular Board Meeting at 6:30 p.m.
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Regular & Closed Meetings of October 15, 2014
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D.2. Approval of Personnel Report
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D.3. Approval of Monthly Financial Statement
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of Activity Accounts
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. ACADEMIC SPOTLIGHT
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F.1. Booster Club - Presented by Brian Daws
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G. SUPERINTENDENT'S REPORT
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G.1. Building Highlights
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G.1.a. Good Things are Happening for Kids
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G.1.b. Parent / Teacher Conference Update
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G.1.c. 1st Quarter Discipline Reports
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G.2. Strategic Planning Update
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G.2.a. Technology Committee Update
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G.2.a.1) Conference in Galena -- November 7, 2014
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G.2.b. NACEP Conference
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G.2.c. District Leadership Team
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G.3. IASB Joint Annual Conference
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G.3.a. Packets Available at Wednesday's Meeting
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G.3.b. Reports by Attendees Shared at December Meeting
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G.4. Committee Report - Finance Committee Meeting of October 15, 2014
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G.5. Financial Update
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G.5.a. PMA Financial Presentation to FV Staff
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G.6. Medicaid Payments
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G.7. Insurance Renewals
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G.7.a. Formal Action in December, 2014
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G.8. Illinois State Report Cards
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G.9. ISBE Audit
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G.10. State Superintendent's Message
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G.11. Inclement Weather Information
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of 2014 Estimated Levy
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H.2. Approval of Advertisers on FHS Score Table
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H.2.a. Bocker Automotive
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H.2.b. Dimond Brothers Insurance
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H.2.c. Fairway Ford
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H.2.d. Freeport Health Network (FHN)
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H.2.e. Highland Community College
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H.2.f. Illinois National Guard
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H.3. Approval of Health / Life Safety Projects for Summer, 2015
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H.4. Approval of 2015 - 16 FHS Curriculum Guide - 1st Reading
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I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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I.1. HLERK Monthly Bulletin
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I.2. FOIA - October 30, 2014
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I.3. Village of Forreston Public Hearing - November 20, 2014
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J. CALENDAR ITEMS
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J.1. November 21st to 23rd -- IASB Joint Annual Conference
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J.2. November 26th to 28th -- Thanksgiving Break (1 Hour Early Release on the 25th)
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J.3. December 3rd -- Foundation Board Meeting at 12:00 Noon at Forreston Grade School
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J.4. December 3rd -- Elementary (K - 2) Holiday Concert at 6:00 p.m.
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J.5. December 4th -- FHS/JH Holiday Chorus Concert at 7:30 p.m.
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J.6. December 5th -- FHS/JH Holiday Band Concert at 7:30 p.m.
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J.7. December 6th -- Madrigal Performance
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J.8. December 12th -- Early Release at 12:50 p.m. for Curriculum Development
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J.9. December 15th to 22nd -- Board Election Filing Period at Ogle County Clerk's Office
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J.10. December 17th -- Building Committee Meeting at 5:30 p.m. at GVGS - Scott Johnson to Attend to Review Summer, 2015 Projects
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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); Collective negotiating matters - 5 ILCS120/2(c)(2); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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L.1. None at This Time
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M. ADJOURNMENT
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