December 2, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. Discussion with STR on Next Steps and Priorities - Administration Building (SS4)

1.2.2. Intergovernmental Agreement - Village (SS4) (expected action 12/16/2014))

1.3. Public Comment

2. 8:30 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the November 18, 2014 Meeting

2.2. Consent Agenda

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

3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS

3.1. 2014-2015 Priorities (Super Seven (SS))

3.1.1. Common Core and IB Implementation (SS1)

3.1.2. Evaluations (SS2)

3.1.3. Financial Stability (SS3)

3.1.4. Administration Building and Facilities (SS4)

3.1.5. Equity and Excellence in Student Achievement (SS5)

3.1.6. Organization Structure (SS6)

3.1.7. Contract Implementation and Maintenance (SS7)

3.2. Standing Board Committees

3.2.1. Facilities Advisory Committee (FAC)

3.2.2. Financial Oversight and Review Committee (FORC)

3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)

3.3. Other Items (as needed)

3.3.1. Triple I Conference Update

3.4. Administrative Items (as needed)

3.4.1. Presentation of the Final 2014 Levy (10/21/2014, 11/4/2014, 11/18,2014, expected action 12/16/2014)

4. 9:30 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agendas

4.4.1. Preview Agenda for the December 9, 2014 Special Board Meeting

4.4.2. Preview Agenda for the December 11, 2014 Special Board Meeting

4.4.3. Preview Agenda for the December 15, 2014 Special Meeting

4.4.4. Preview Agenda for the December 16, 2014 Meeting

5. 9:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9))

6. 10:15 PM - OPEN SESSION

7. 10:15 PM - ADJOURNMENT