August 17, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Meet & Greet New Teachers
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4. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) |
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5. Pledge of Allegiance
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6. Awards and Recognitions
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6.A. Chris Hill - 2014 SSC Girls' Tennis Coach of the Year
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6.B. Bret Kooi - 2014 SSC Football Coach of the Year
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6.C. Tim Plotke - 2014 SSC Girls' Cross Country Coach of the Year
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6.D. Chris Thompson - 6th Place (400 meter dash), 2015 IHSA Class 3A Boys' Track and Field State Finals
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6.E. Olivia Matthews - National Runner-Up (Public Speaking II) , 2015 FBLA National Leadership Conference
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6.F. Jessica Devitt, Kennedy Pawell - 6th Place (Business Ethics), 2015 FBLA National Leadership Conference
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6.G. Spenser Bailey - 7th Place (Personal Finance), 2015 FBLA National Leadership Conference
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6.H. Jaron Fay, Dan Peterson, Aldo Pizzoferrato - Qualifiers (Business Presentation), 2015 FBLA National Leadership Conference
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7. Public Comment
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8. Presentation
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8.A. Next Phase of Debt Restructure - Bob Lewis, PMA
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9. Principal Report
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10. Chief School Business Official Report
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10.A. Statement of Position
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10.B. Budget Analysis
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10.C. Treasurer's Report
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10.D. Imprest Fund
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10.E. Activity Fund
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11. Superintendent Report
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12. Consent Agenda
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12.A. *Minutes of Previous Meetings
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12.B. *Bills
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12.C. *Payroll
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12.D. *15-12 SWCCCASE Classroom Lease
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12.E. *15-13 Change and Approve AP Music Theory Textbook
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13. Information Items
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13.A. 15-04 Policy Changes - 2nd Reading
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13.B. 15-05 FY2016 Tentative Budget
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14. Board Committee Reports
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15. Notices and Communications
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15.A. August 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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16. Action Considerations (Personnel)
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16.A. 15-14 Personnel Consent Agenda
1) Certified: Resignation Hire 2) Non-Certified: Resignation Hire Paid Family Medical Leave of Absence 3) Extra-Curricular: Resignation Hire Change in FTE Change in Step
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16.B. 15-15 Increase in Food Service Staffing
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16.C. 15-16 Memorandum of Understanding - Spirit Band Compensation
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17. Closed Session, if needed
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) |
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18. Board Requests/Comments
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19. Adjournment
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