February 18, 2015 at 6:30 PM - Regular Board Meeting at 6:30 p.m.
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A. 6:30 p.m. -- PUBLIC HEARING
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A.1. Repairs to the Pavement of the Parking Lot & Sidewalks at FJH/HS
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B. CALL TO ORDER / ROLL CALL
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C. ROLL CALL
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D. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Regular & Closed Meetings of January 21, 2015
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E.1.b. Transportation Committee Meeting of January 21, 2015
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E.1.c. Facilities & Grounds Committee Meeting of February 11, 2015
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E.1.d. Transportation Committee Meeting of February 11, 2015
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E.1.e. Handbook Committee Meeting of February 11, 2015
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E.2. Approval of Personnel Report
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E.3. Approval of Monthly Financial Statement
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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F. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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G. "CARDINAL STRONG" SPOTLIGHT
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G.1. Barb Wells, President of the FVV PTO, will be in attendance to highlight their support in the District.
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H. SUPERINTENDENT'S REPORT
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H.1. Building Highlights
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H.1.a. Good Things are Happening for Kids
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H.2. IASB Northwest Division Spring Dinner Meeting -- March 10th (RSVP to Pam for Registration)
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H.3. Kelli Joy -- 97.5 WZOK Teacher of the Week
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H.4. Special Board Meeting / Reorganizational Meeting -- April 29, 2015
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H.5. Professional Agreement -- 2015 - 16 through 2017 - 18
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H.6. FHS Dual Credit & Articulated Credit
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H.7. ISBE State Audit for General State Aid, Transportation, Grants
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H.8. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)
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H.9. Breakfast Program
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H.10. Notes of Appreciation
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H.11. Student Bus Monitors
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H.12. Additional 3rd Grade Teacher is Posted for 2015 - 16 School Year
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H.13. District Financial Profile
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H.14. Registration & Fees Collection Update
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H.15. Strategic Plan Update
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H.15.a. Illinois 5 Essentials Survey
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H.15.b. Technology Update
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of Bids for Summer, 2015 Health/Life Safety Mechanical & Roofing Projects
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I.2. Approval of Health / Life Safety Resolution, Amendment, & Projects
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I.3. Approval of 2015 / 2016 Teacher Retirement Incentive
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I.4. Approval of Bus Lease
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I.5. Approval of Advertiser on FHS Scoreboard
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I.5.a. Forreston Dental
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I.6. Approval of 2015 - 16 Calendar -- 1st Reading
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I.7. Approval of Resolution for Development of 2015 - 16 Budget
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I.8. Approval of Aero Contract for 2015 - 16 School Year
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I.9. Approval of Policy 7.180 "Prevention of & Response to Bullying, Intimidation, & Harassment" (ISBE Requirement) -- 1st Reading
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J. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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J.1. HLERK Monthly Bulletin
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J.2. F.O.I.A.
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K. CALENDAR ITEMS
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K.1. February 23rd -- HS Boys' Basketball Regional Tournament Begins (at Erie)
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K.2. February 23rd -- FFA Week Begins
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K.3. February 23rd -- FHS/JH Music Department Butter Braid Fundraiser
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K.4. February 26th -- FFA Section 1 Basketball Tournament (at FHS) -- 5:00 p.m.
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K.5. March 6th -- End of 3rd Quarter
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K.6. March 12th & 20th -- Preschool Screenings at Forreston Reformed Church -- 8:00 am - 3:00 pm
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K.7. March 13th -- Early Dismissal -- Curriculum Development
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K.8. March 14th -- FFA Toy & Craft Show -- 8:00 am - 3:00 pm
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L. 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); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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M. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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N. ADJOURNMENT
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