July 21, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Awards and Recognitions
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4.A. Michaela Tauer - Gold Medalist, 2014 Special Olympics State Games
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4.B. Rylie Jay - 2014 Illinois Coaches Association Class 3A All-State Softball Team
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4.C. Jake Latz, Mike Papierski, Mike Wisz - 2014 Illinois High School Baseball Coaches Associaton All-State Team
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4.D. Kim Jerantowski, Kelly Fritz - 2014 Illinois High School Soccer Association All State Team
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5. Presentation
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5.A. Bob Lewis, PMA
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6. Public Comment
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7. Administration Reports
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7.A. Director of Athletics and Activities
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7.B. Principal
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7.C. Chief School Business Official
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7.C.1) Statement of Position
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7.C.2) Budget Analysis
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7.C.3) Treasurer's Report
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7.C.4) Imprest Fund
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7.C.5) Activity Fund
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7.D. Superintendent's Report
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8. Consent Agenda
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8.A. *Minutes of Previous Meetings
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8.B. *Bills
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8.C. *Payroll
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8.D. *14-01 Review and Release of Closed Session Minutes
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8.E. *14-02 Destruction of Closed Session Taped Recordings
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8.F. *14-03 Set FY15 Budget Hearing
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8.G. *14-04 Surplus Textbooks
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8.H. *14-05 Surplus Band Uniforms
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8.I. *14-06 Donation from IMTT Illinois
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9. Action Considerations (Non-Personnel)
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9.A. 14-07 Resolution providing for the issue of not to exceed $10,000,000 General Obligation Refunding School Bonds of Township High School District Number 210, Cook and DuPage Counties, Illinois, for the purpose of refunding certain outstanding bonds of said School District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds.
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9.B. 14-08 Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $10,000,000 General Obligation Refunding School Bonds of Township High School District Number 210, Cook and DuPage Counties, Illinois.
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10. Board Committee Reports
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11. Notices and Communications
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11.A. July 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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12. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - Matters relating to individual students. (5ILCS120/2(c)(10)) • Litigation - When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an actions is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11)) |
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13. Action Considerations (Personnel)
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13.A. 14-09 Personnel Consent Agenda
1) Certified: Hire Leave of Absence 2) Non-Certified: Hire Resignation 3) Extra-Curricular: Hire Resignation
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14. Board Requests/Comments
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15. Adjournment
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