January 21, 2015 at 6:30 PM - Regular Board Meeting at 6:30 p.m.

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 

B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA

 

D. CONSENT AGENDA

D.1. Approval of Minutes

D.1.a. Regular & Closed Meetings of December 17, 2014

D.1.b. Facilities & Grounds Committee Meeting of December 17, 2014

D.1.c. Special Board Meeting of December 18, 2014

D.1.d. Board Retreat of January 15, 2015

D.2. Approval of Personnel Report

D.3. Approval of 2014 - 15 Seniority Lists

D.4. Approval of Monthly Financial Statement

D.5. Approval of Payment of Bills & Claims

D.6. Approval of Activity Accounts

 

E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 

F. "CARDINAL STRONG" SPOTLIGHT

F.1. Booster Club Presentation by Brian Daws on Support for the District

 

G. SUPERINTENDENT'S REPORT

G.1. Building Highlights

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

G.1.b. 2nd Quarter Discipline Reports

G.1.c. PRIDE -- A Guide to Achievements in Local High Schools (Table Packet)

G.2. Ogle County Congratulations to FHS Football Team

G.3. Bus Driver Appreciation Week -- February 2 - 6, 2015

G.4. End-of-the-Year Dates

G.5. 2015 Spring Achievement Testing Report

G.6. Engler, Baasten & Sraga Update

G.7. Technology Committee Update

G.8. Public Relations Committee Update

G.9. District Leadership Team Update

G.10. Financial Update

G.10.a. 2nd Quarter Revenue & Expenditure Report

G.10.b. Status of State Payments to Date

G.11. Strategic Plan Update

G.12. Superintendent's Bulletin

 

H. BOARD ACTION & DISCUSSION

H.1. Approval of Revised 2014 Levy

H.2. Approval of Resolution Supporting Vision 20/20

H.3. Approval to Let for Bids & Bid Specifications for Summer, 2015 Health/Life Safety Mechanical & Roofing Projects

H.4. Approval of Revised 2015 - 16 FHS Curriculum Guide

 

I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

I.1. HLERK Monthly Bulletin

I.2. F.O.I.A. Request

 

J. CALENDAR ITEMS

J.1. February 5, 2015 -- PTO Discovery Night at GV

J.2. February 6, 2015 -- 3rd Quarter Progress Report

J.3. February 9, 2015 -- FHS Girls' Regional Basketball Tournament Begins

J.4. February 11, 2015 -- Sports Booster Club Meeting

J.5. February 12, 2015 -- FFA Alumni Meeting

J.6. February 13, 2015 -- 10:50 a.m. Early Dismissal for Students -- Curriculum Development for Staff

J.7. February 16, 2015 -- NO SCHOOL -- Presidents' Day

J.8. February 23, 2015 -- FHS Boys' Basketball Regional Tournament Begins

 

K. CLOSED SESSION -- Recommend a Closed Session to discuss the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of 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). 

 

L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION

L.1. None at This Time

 

M. ADJOURNMENT