June 22, 2015 at 6:00 PM - Board of Education Workshop Meeting
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1. Call to Order
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1.1. Roll Call
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2. Pledge of Allegiance
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3. Student/Staff Recognition
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3.1. 2015 State Qualifiers for Spring Sports, Jacobs High School
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4. Approval of the Agenda
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4.1. Approval of the agenda for May 26, 2015
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5. Superintendent Report
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5.1. Illinois Arts Council Grant
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5.2. Review of 2015/2016 Tentative Budget and Bond Refunding/Restructuring
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5.3. District-Wide Assessments Part 2
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5.4. Reflections of Leadership Videos
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6. Public Participation
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7. Discussion Items
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7.1. Cambridge Lakes Charter Renewal
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8. Consent Items
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8.1. Regular meeting minutes
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8.2. Closed meeting minutes
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8.3. Destroy closed session audio recordings
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8.4. Approval of the June 22, 2015 Accounts Payable
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8.5. Approval of June 30, 2015 Accounts Payable
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8.6. Approval of Items for Disposal
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8.7. Approval of Prom Venue Contract
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8.8. Approval of Script Writing Contract
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8.9. Approval of Curriculum Training Contract
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8.10. Approval of Internet Bandwidth Contract
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8.11. Approval of Board Committee 2015-2016
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8.12. Approval of annual public notice of meeting dates
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8.13. Approval of 2015-2016 Late Start/Early Release Schedule
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8.14. Freedom of Information Act Request Report
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8.15. Human Resources Report
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9. Roll Call Action Items
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9.1. Approval of Tentative Budget 2015-2016 and Publication of Public Hearing
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9.2. Approval of 2015-2016 Student Fees
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9.3. Approval of Prevailing Wage Resolution
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9.4. Approval of Tennis Court Repair Bid
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9.5. Approval of Communication Solution Software
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9.6. Approval of Financial Software Agreement
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9.7. Approval of Database Learning Contract Renewal
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9.8. Approval of Grand Piano Bid
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9.9. Approval of Food Service Equipment Bid
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9.10. Approval of Furniture Unit Pricing Bid
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9.11. Approval of Assessment Software RFP
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9.12. Approval of Middle School Credit Program
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9.13. Approval of Middle School Grading Program
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9.14. Approval of 2015-2016 Administrator Handbook
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9.15. Approval of Non-Union Group FY 2015/2016 Salaries
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9.16. Approval of Title 1 IDEA Grant Resolution
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10. Board Discussion
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10.1. Board Committee Reports
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10.1.1. Construction and Facilities Oversight Committee
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10.1.2. Finance Committee
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10.2. Board Discussion
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11. Closed Session
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11.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation and negotiations
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11.2. Motion to adjourn closed session
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12. Adjournment
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