January 20, 2015 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Awards and Recognitions
|
4.A. Students of the Month
|
4.B. Nathan Thomas - Eagle Scout
|
4.C. Rick Prangen, 2014 Illinois Boys' Soccer Small School Coach of the Year, National Soccer Coaches Association of America
|
4.D. John Young, 2014 Illinois Athletic Directors Association Class 3A/4A Athletic Director of the Year - Division 3
|
5. Public Comment
|
6. Administration Reports
|
6.A. Director of Athletics and Activities
Attachments:
(
)
|
6.B. Principal
Attachments:
(
)
|
6.C. Chief School Business Official
Attachments:
(
)
|
6.C.1) Statement of Position
Attachments:
(
)
|
6.C.2) Budget Analysis
Attachments:
(
)
|
6.C.3) Treasurer's Report
|
6.C.4) Imprest Fund
Attachments:
(
)
|
6.C.5) Activity Fund
Attachments:
(
)
|
6.D. Superintendent's Report
Attachments:
(
)
|
7. Consent Agenda
|
7.A. *Minutes of Previous Meetings
Attachments:
(
)
|
7.B. *Bills
Attachments:
(
)
|
7.C. *Payroll
Attachments:
(
)
|
7.D. *14-39 Donation - Blue and Gold Backers
Attachments:
(
)
|
7.E. *14-40 Review & Release of Closed Session Minutes
Attachments:
(
)
|
7.F. *14-41 Destruction of Closed Session Taped Recordings
Attachments:
(
)
|
7.G. *14-42 2015-2016 of Program of Studies
Attachments:
(
)
|
7.H. *14-43 2015-2015 Primary Curriculum Materials
Attachments:
(
)
|
7.I. *14-44 2015-2016 School Fees
Attachments:
(
)
|
7.J. *14-45 Intergovernmental Agreement
Attachments:
(
)
|
8. Action Considerations (Non-Personnel)
|
8.A. 14-46 Adoption of Policy Manual
Attachments:
(
)
|
8.B. 14-47 Technology Lease Approval
Attachments:
(
)
|
9. Information Items
|
9.A. 14-21 Students of the Month
Attachments:
(
)
|
9.B. 14-22 ALT Update
Attachments:
(
)
|
9.C. 14-23 FOIA
Attachments:
(
)
|
9.D. 14-24 2015-2016 Draft of School Calendar
Attachments:
(
)
|
9.E. 14-25 Interest Earning by Fund for Fiscal Year 2013-2014
Attachments:
(
)
|
10. Notices and Communications
|
10.A. December 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
|
10.B. January 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
|
11. Board Committee Reports
|
12. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony, on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) |
13. Action Considerations (Personnel)
|
13.A. 14-48 Personnel Consent Agenda
Attachments:
(
)
|
14. Board Requests/Comments
|
15. Adjournment
|