April 29, 2014 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Research for Better Teaching
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1.2.2. IB Implementation
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1.3. Public Comment
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2. 8:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the April 8, 2014 meeting
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2.2. Consent Agenda
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2.2.1. Approval of Minutes from the April 7, 2014 special meeting
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2.2.2. Approval of Minutes from the April 21, 2014 special meeting
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2.2.3. Approval of Bill List (every meeting as needed)
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2.2.4. Personnel Action (every meeting as needed)
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2.2.5. Acceptance of Donation to Beye School (4/8/2014)
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2.3. Personnel
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2.3.1. Resolution For Honorable Dismissal Of Educational Support Personnel
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2.4. General
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2.4.1. Approval of Installation of Unit Vents (4/8/2014)
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2.4.2. Approval of Accessibility and other Summer Capital Improvements (4/8/2014)
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2.4.3. Reorganization of Board (annual)
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2.4.4. Action on Student Discipline - 20142904
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3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.2.1. Review of Summer Maintenance Bids (expected action 5/13/2014)
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3.2.2. Temperature Control Contingency Plan
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3.3. Legislative Committee Update (CLAIM)
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3.4. Financial Update (FORC)
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3.5. Superintendent Evaluation Update
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. Benefits Committee
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3.9.1. Medical, Dental and Life Insurance Rates (expected action 5/13/2014)
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3.10. Board Self Evaluation/Goal Timeline
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3.11. Calendar Committee
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3.11.1. Modification of the 2013-14 School Calendar (expected action on 5/13/2014)
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3.12. Board Reorganization
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3.12.1. Board Meeting Calendar for the 2014-15 School Year (expect action on 5/13/2014)
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4. 9:45 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.1.1. Mann Overnight Field Trip - Odyssey of the Mind World Competition
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the May 13, 2014 Meeting
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4.5. Board 2013-14 Timeline
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5. 10:00 PM - EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Collective Negotiations 5 ILCS 120/2(c)(2))
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6. 11:00 PM - OPEN SESSION
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7. 11:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. March Treasurer's Report
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8.2. Quarterly Expenditure Report
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