August 26, 2015 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call/Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of June 24, 2015

3.2. Approve Closed Session Meeting Minutes June 24, 2015

3.3. Approve Board Bills

3.4. Approve Treasurer's Report

3.5. Approve Payroll

3.6. Resignation of Staff

3.7. Employment of Staff

3.8. Transfer of Staff

3.9. Discard Closed Session Audio Tapes:  Nov. 19, 2013 and Jan. 22, 2014

4. Closed Session - to consider information pertaining to pending litigation.  

5. Public Input

6. Reports

6.1. Revenue / Expenditure Report

6.2. Special Education Revenue/Expenditure Report

6.3. ISDLAF Report

6.4. Transportation Report

6.5. Administrative Reports

6.5.1. NMS Principal

6.5.2. RGS Principal

6.5.3. SGE Principal

6.5.4. Curriculum Director

6.6. FOIA Requests

7. Old Business

8. New Business

8.1. Board Policy - Adoption
2:250   Access to District Public Records
3:40     Superintendent
3:50     Administrative Personnel
3:60     Responsibility of Principal Evaluation
5:120   Ethics and Conduct
5:270   Employment At-Will
5:290   Termination & Suspensions
6:15     School Accountability

8.2. Tentative Budget FY16

8.3. Schedule Budget Hearing FY16

8.4. Approve Application for Occupancy of Temporary Facility

8.5. Transportation/Hazardous Route

8.6. Approve ISBE Applications for Recognition of Schools

8.7. Village of Spring Grove Impact Fees

8.8. Approve the Selection of IASB as Superintendent Search Firm

9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district. 

10. Action After Closed Session

11. Adjournment