February 25, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. SPECIAL REPORTS

1.2.1. Ad Hoc Dashboard/Benchmark Committee Report

1.2.2. Special Olympics Best Buddies Program

1.3. Public Comment

2. 8:00 PM - ACTION ITEMS

2.1. Collective Bargaining Agreement

2.1.1. Ratification of the Oak Park Teacher Assistant Association Collective Bargaining Agreement (Executive Session)

2.2. Minutes

2.2.1. Approval of Minutes from the February 11, 2014 meeting

2.2.2. Approve and release/keep Closed Meeting Minutes from 7/1/2013 - 12/31/2013

2.3. Consent

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

2.3.2. Personnel Action (every meeting as needed)

2.4. General

2.4.1. Approval of Intergovernmental Agreement with the Police Department (2/11/2014)

2.4.2. Approval of Life Safety Amendment and Maintenance Project Grant

3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS

3.1. Policy Review Update

3.2. Facilities Update (FAC)

3.2.1. Bid Review (expected action 03/18/2014)

3.2.1.1. Whittier Elevator

3.2.1.2. Temperature Control Units

3.3. Financial Update (FORC)

3.4. Legislative Committee Update (CLAIM)

3.5. Superintendent Evaluation Update

3.6. Madison Street Properties Update

3.7. Capital Expenditure Plan Update

3.8. Ad Hoc Dashboard/Benchmark Committee Update

3.9. Board Self-Evaluation Update

4. 9:00 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 March 18, 2014 Meeting

4.5. Board 2013-14 Timeline

5. 9:15 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. 10:15 PM - OPEN SESSION

7. 10:15 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Reports

8.2. Summer School Preparation Report