January 22, 2014 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Literacy 2.0
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III. DACEE Facilities Committee
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IV. Recognition
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IV.A. PTA report - Ms. Lisa Polderman
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IV.B. SmartBrief
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IV.C. Apple Distinguished Program
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IV.D. Above the Line Teacher (ALT)
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IV.D.1. Michelle Thorne
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IV.E. Student of the Month
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IV.E.1. Emerson - Jackson O'Donnell and Walter Jeffers
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IV.E.2. Hiawatha -
Brandon
Gonzalez
and DeMarion
McKie
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IV.E.3. Irving - Carlos Gutierrez and Angel Austin
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IV.E.4. Komensky -
Alexis Lopez, Delilah DeLaTorre
and JaNyla Williams
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IV.E.5. Pershing - Daniel Duran and
Isaac Martinez
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IV.E.6. Piper - Viviana Martinez
and Adrian Villarreal
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IV.E.7. Freedom - Zahra Sammour and Julian Marquez
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IV.E.8. Heritage - Karla Romero
and Abdiel DeLaO
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IV.F. Steve Jobs Mac Pro Award
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IV.F.1. Emerson - Ava Campabello
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IV.F.2. Hiawatha - Brandon
Kolan
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IV.F.3. Irving - Maximilian
Angone
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IV.F.4. Komensky - Melissa Dueñez
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IV.F.5. Pershing - Benjamin Amezquita
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IV.F.6. Piper -
David Ocampo
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IV.F.7. Freedom - Hedayah Yehya
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IV.F.8. Heritage -
Athziry Gallegos
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IV.G. Heritage Boys Basketball - West Suburban Conference
Championship
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V. President's Report
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V.A. IASB Report
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V.B. Buildings and Grounds Committee
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V.C. Correspondence
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V.D. Education Foundation Report
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V.E. Legislative Report
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V.F. Policy Committee
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V.F.1. First reading of policies 7:15 Student and Family Rights,
7:30 Student Assignment and Intra District Transfer, 7:210 Expulsion Procedures
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VI. Superintendent's Report
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VI.A. Dashboard
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VI.B. Heritage Earth Action Team – HEAT
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VI.C. After School Enrichment
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VI.D. Quarterly Performance Review
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VI.E. fy15 Budget Calendar
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VI.F. Residency
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VI.G. Financial Report
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VII. Action Items
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VII.A. Minutes
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VII.A.1. Approve minutes from the 12.11.13 public hearing, special and closed meetings and the 12.18.13 closed, special, and regular meetings.
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VII.A.2. Approve confidentiality of closed session minutes and audio tapes.
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VII.B. Approve destruction of closed meeting recordings older than 18 months.
All closed meeting recordings prior to July, 2012 will be destroyed.
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VII.C. Bills and Payroll
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VII.C.1. Approve payment of bills totaling
$1,138,302.30.
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VII.C.2. Confirm payment of the payroll for 12.20.13 in the amount of $937,263.03, 1.3.14 in the amount of
$952,891.22 and 1.17.14 in the amount of
$926,292.07. Authorize preparation and release of payroll dated 1.31.14 and 2.14.14.
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VII.D. Adopt policies 2:80 E Board Member Code of Conduct; 2:170
Architectural Services; 6:30 Org of Instruction; 6:230 Library Media
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VII.E. Approve calendar change for teacher institute day due to the emergency closing on 1.6.14. The institute day will be held on 1.20.14.
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VII.F. Approve out of state travel for Shannon Soger.
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VII.G. Approve Personnel Report
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VIII. Meeting Evaluation
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IX. Adjourn
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