February 17, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Awards and Recognitions

4.A. Students of the Month

4.B. Abby Roselieb - 2015 Illinois Music Educators Association All-State Choir

4.C. Rebecca Shepro - 2015 Illinois Music Educators Association All-State Band (Bassoon)

4.D. Brian Storako - 2014 Illinois High School Baseball Coaches Association Class 3A Coach of the Year

4.E. Cheerleading - 4th Place, 2015 IHSA Medium Division Cheerleading State Finals

5. Public Comment

6. Administration Reports

6.A. Director of  Athletics and Activities

6.B. Principal

6.C. Chief School Business Official

6.C.1) Statement of Position

6.C.2) Budget Analysis

6.C.3) Treasurer's Report

6.C.4) Imprest Fund

6.C.5) Activity Fund

6.D. Superintendent's Report

7. Consent Agenda

7.A. *Minutes of Previous Meetings

7.B. *Bills

7.C. *Payroll

7.D. *14-49 Donation - Joel Whitehouse

7.E. *14-50 Donation - Aileen S. Andrew Foundation

7.F. *14-51 - Donation - Blue and Gold Backers

7.G. *14-52 2015-2016 School Calendar

7.H. *14-53 Vision 20/20 Resolution

7.I. *14-54 Public Display One Book One School Novels

7.J. *14-55 Public Display Integrated Math II Textbook

8. Information Items

8.A. 14-26 Students of the Month

8.B. 14-27 FOIA

9. Notices and Communications

9.A. February 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

10. Board Committee Reports

11. New Business

11.A. ALT Update

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. 14-56 Personnel Consent Agenda

13.B. 14-57 Memorandum of Understanding

14. Board Requests/Comments

15. Adjournment