August 27, 2014 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call/Approval of Agenda
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3. Consent Agenda
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3.1. Approve Regular Meeting Minutes of June 25, 2014
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3.2. Approve Closed Session Meeting Minutes June 25, 2014
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3.3. Approve Board Bills
Attachments:
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3.4. Approve Treasurer's Report
Attachments:
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3.5. Resignation of Staff
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3.6. Employment of Staff
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3.7. Leave of Absence
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3.8. Discard Closed Session Audio Tapes: November 28, 2012, December 18, 2012, and January 23, 2013
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4. Public Input
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5. Reports
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5.1. Revenue / Expenditure Report
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5.2. ISDLAF Report
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5.3. Imprest Report
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5.4. Impact Fee Report
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5.5. Transportation Report
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5.6. FOIA Requests
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5.7. Administrative Reports
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6. Old Business
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7. New Business
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7.1. Board Policy: For Approval
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7.2. Board Communications
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7.3. Tentative Budget FY15
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7.4. Schedule Budget Hearing FY15
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7.5. Approve ISBE Applications for Recognition of Schools
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7.6. Resolution Authorizing Education Fund Transfer of $134,824.56 to Debt Service Fund
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7.7. Resolution Authorizing Operations & Maintenance Fund Transfer of $60,560 to Debt Service Fund
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7.8. Approve Xerox Certificate of Authority & Incumbency
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7.9. Approve Application for Occupancy of Temporary Facility
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7.10. Transportation / Hazardous Routes
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8. Public Input
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9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district and imminent litigation.
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10. Action After Closed Session
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11. Adjournment
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