May 19, 2015 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
*Students of the Month *Taylor Campos - Perfect 36 on the ACT *Special Olympics *Ally Gawrys, Chloe Mars, Josh Traynere - Qualifiers, 2015 IHSA Journalism State Finals *Jasmine Hornik, Matt Lassak, Adam Popper - Medalists, 2015 Illinois Drafting Educators Association State Drafting Competition *WYSE - Qualifier (Division 1500), 2015 Worldwide Youth in Science & Engineering Academic Challenge *Mathletes - Qualifier, 2015 ICTM Division 3AA State Finals *"Days & Decades" - 2015 Chicagoland Junior Achievement "Company of the Year" *FBLA - Qualifier, 2015 FBLA State Leadership Conference *Spenser Bailey - State Champion (Personal Finance), 2015 FBLA State Leadership Conference *Jessica Devitt, Kennedy Pawell - State Champion (Business Ethics) - 2015 FBLA State Leadership Conference *Jaron Fay, Dan Peterson, Aldo Pizzoferrato - State Champion (Business Presentation) - 2015 FBLA State Leadership Conference *Brook Finger, Victoria Annarino - Congressional Art Competition |
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5. Public Comment
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6. Administration Reports
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6.A. Director of Activities & Athletics
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6.B. Principal
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7. Chief School Business Official's Report
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7.A. Statement of Position
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7.B. Budget Analysis
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7.C. Treasurer's Report
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7.D. Imprest Fund
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7.E. Activity Fund
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8. Superintendent Report
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9. Consent Agenda
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9.A. *Minutes of Previous Meetings
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9.B. *Bills
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9.C. *Payroll
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9.D. *14-76 Approval of Textbooks
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9.E. *14-77 Adoption of Policy Changes
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9.F. *14-78 2014-2015 School Calendar Amendment
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9.G. *14-79 Contract for Official School Photographer
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9.H. *14-80 Contract for Athletic Photographer
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9.I. *14-81 Contract - Yearbook
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9.J. *14-82 Contract - Auditor
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9.K. *14-83 Lease Agreement with American Capital for Chromebooks
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9.L. *14-84 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
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9.M. *14-85 Donation - Janette Acton
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10. Information Items
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10.A. 14-36 Students of the Month
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10.B. 14-37 FOIA
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10.C. 14-38 Student Handbook Changes
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11. Board Committee Reports
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12. New Business
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12.A. ALT Update
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13. 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)) • Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (5ILCS120/2(c)(2)) |
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14. Action Considerations (Personnel)
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14.A. 14-86 Personnel
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14.A.1) Certified:
Change in FTE Change in Position Hire Request Unpaid Leave of Absence |
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14.A.2) Non-Certified:
Resignation Hire Compensation - Support Staff |
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14.A.3) Extracurricular:
Hire Resignation Change in FTE |
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14.B. 14-87 Retirement Agreement
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15. Board Requests/Comments
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16. Adjournment
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