June 15, 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
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4.A. Jenna Molaro, Olivia Matthews, Hope Conway - 2015 "Food Fight"
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4.B. Taylor Campos and Jacque Desmond - Qualifiers, 2015 IHSA Class 3A Girls' Track and Field State Finals
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4.C. Christian Goushas, Connor Koehler, Chris Thompson, Eric Whatley, Drake White - Qualifiers (4x400 relay), 2015 IHSA Class 3A Boys' Track and Field State Finals
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4.D. Chris Thompson - 6th Place (400 meter dash), 2015 IHSA Class 3A Boys' Track and Field State Finals
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4.E. Girls' Soccer - 4th Place, 2015 IHSA Class 2A State Finals
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5. Public Comment
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6. Administration Reports
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6.A. Director of Activities and Athletics
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6.B. Principal
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7. Chief School Business Official 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's 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. *14-88 Prevailing Wage Statement
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9.E. *14-89 Authorization to Pay FY2015 Bills Outstanding
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9.F. *14-90 Renewal of Treasurer's Bond
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9.G. *14-91 Resolution - Designation of Interest Earnings for FY2015
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9.H. *14-92 Release Payment of Capital Leases
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9.I. *14-93 Contract - 2016 Prom
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9.J. *14-94 Inter-District Teacher Sharing Agreement
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9.K. *14-95 Handbook Changes
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9.L. *14-96 Sale of Equipment & Authorize Disposal of Surplus Equipment
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9.M. *14-97 Contract - PRESS for School Board Policy Online Services
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9.N. *14-98 Donation - Keep Going For Mark Brockett, Inc.
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9.O. *14-99 Donation - Blue and Gold Backers
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10. Information Items
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10.A. 14-39 FOIA
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11. Board Committee Reports
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12. New Business
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12.A. School Improvement Days
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13. Notices and Communications
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13.A. May 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14. Closed Session
•Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) |
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15. Action Considerations (Personnel)
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15.A. 14-100 Personnel Consent Agenda
1) Certified: Hire Paid Leave of Absence 2) Extra-Curricular: Hire Resignation Musical Stipend Adjustment (ALT Contract) Musical Stipend Adjustment (Non ALT)
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16. Board Requests/Comments
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17. Adjournment
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