March 18, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the February 25, 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. Summer 2014 Capital Improvements - Whittier Elevator - Bid Approval (2/25/2014)

2.3.2. Summer 2014 Capital Improvements - Temperature Control Units - Bid Approval (02/25/2014)

2.3.3. Ratification of the Oak Park Educational Support Professionals (OPESP) Collective Bargaining Agreement

3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS

3.1. Policy Review Update

3.2. Facilities Update (FAC)

3.2.1. Amended FAC Charge (expected action 4/8/2014)

3.3. Financial Update (FORC)

3.3.1. Audit Recommendations

3.4. Legislative Committee Update (CLAIM)

3.4.1. Amended CLAIM Charge (expected action 4/8/2014)

3.5. Superintendent Evaluation Update

3.6. Madison Street Properties Update

3.7. Capital Expenditure Plan Update

3.7.1. Furniture Bid Review

3.8. Ad Hoc Dashboard/Benchmark Committee Update

3.9. Board Self Evaluation/Goal Timeline

4. 8:30 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agenda for the April 8, 2014 Meeting

4.5. Board 2013-14 Timeline

5. 8:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2), Appointment, employment, compensation, discipline, performance, or dismissal of specific employees 5 ILCS 120/2(c)(1))

6. 10:45 PM - OPEN SESSION

7. 10:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Report