November 17, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Public Comment
|
|
5. Awards and Recognitions
|
|
5.A. Students of the Month
|
|
5.B. Girls' Cross Country - 4th place, 2014 IHSA Class 2A State Finals
|
|
6. Presentations
|
|
6.A. Auditor's Report
|
|
6.B. Financial State of the District
PMA Financial Network, Inc. |
|
7. Administration Reports
|
|
7.A. Director of Athletics and Activities
Attachments:
()
|
|
7.B. Principal
Attachments:
()
|
|
7.C. Chief School Business Official
Attachments:
()
|
|
7.C.1) Statement of Position
Attachments:
()
|
|
7.C.2) Budget Analysis
Attachments:
()
|
|
7.C.3) Treasurer's Report
|
|
7.C.4) Imprest Fund
Attachments:
()
|
|
7.C.5) Activity Fund
Attachments:
()
|
|
7.D. Superintendent's Report
Attachments:
()
|
|
8. Consent Agenda
|
|
8.A. *Minutes of Previous Meetings
Attachments:
()
|
|
8.B. *Bills
Attachments:
()
|
|
8.C. *Payroll
Attachments:
()
|
|
8.D. *14-26 Approve FY2015 School District Library Grant Program Application
Attachments:
()
|
|
8.E. *14-27 FY2014 Audit Report
Attachments:
()
|
|
8.F. *14-28 Resolution to Submit SEC MCDC Questionnaire for Self-Reporting Entities
Attachments:
()
|
|
9. Action Considerations (Non-Personnel)
|
|
9.A. 14-29 Approve Tentative Levy 2014 and Set Levy Hearing Date
Attachments:
()
|
|
9.B. 14-30 Approval of New Course Offerings
Attachments:
()
|
|
10. Information Items
|
|
10.A. 14-11 Students of the Month
Attachments:
()
|
|
10.B. 14-12 ALT Update
Attachments:
()
|
|
10.C. 14-13 FOIA
Attachments:
()
|
|
10.D. 14-14 Policy Manual - 1st Reading
Attachments:
()
|
|
10.E. 14-15 Health/Life Safety Visit
Attachments:
()
|
|
11. Board Committee Reports
|
|
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)) |
|
13. Action Considerations (Personnel)
|
|
13.A. 14-31 Personnel Consent Agenda
1) Certified: Resignation 2) Non-Certified: Status Change Resignation Hire 3) Extra-Curricular: Hire
Attachments:
()
|
|
14. Board Requests/Comments
|
|
15. Adjournment
|
