February 11, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. BRAVO Theatre Student Presentation

1.2.2. Evaluation of Board Goals and Timelines

1.3. Public Comment

2. 8:00 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the January 25, 2014 special meeting

2.1.2. Approval of Minutes from the January 28, 2014 meeting

2.2. Consent

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.3. General

2.3.1. Approval of District Calendar for 2014-2015 (1/14/2014, 1/28/2014)

2.3.2. Approval of Insurance Broker (1/28/2014)

2.3.3. Approval of iLearn Student Fees (1/28/2014)

2.3.4. Action on Student Residency Hearing (executive session)

3. 8:15 PM - ADMINISTRATIVE ITEMS

3.1. Review Intergovernmental Agreement with the Police Department (expected action 2/25/14)

3.2. Status of the OPTAA Tentative Contract (expected action 02/25/2014)

4. 8:30 PM - COMMITTEE/WORK GROUP REPORTS

4.1. Policy Review Update

4.2. Facilities Update (FAC)

4.3. Legislative Committee Update (CLAIM)

4.3.1. Review CLAIM Charge and Primary Duties (expected action on 2/25/2014)

4.4. Financial Update (FORC)

4.5. Superintendent Evaluation Update

4.6. Madison Street Properties Update

4.7. Capital Expenditure Plan Update

4.8. Ad Hoc Dashboard/Benchmark Committee Update

5. 9:00 PM - CONCLUDING ITEMS

5.1. Superintendent's Report

5.2. Board Concerns / Announcements

5.3. Board Response to Public Comment

5.4. Preview Agenda for the February 25, 2014 Meeting

5.5. Board 2013-14 Timeline

6. 9:15 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))

7. 10:15 PM - OPEN SESSION

8. 10:15 PM - ADJOURNMENT