December 15, 2014 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the November 3, 2014 Joint Board Meeting and the November 17, 2014 Regular Meeting - 7:35 p.m.

5. Written Communication - 7:40 p.m.

6. Update on ETHS Educational Foundation - 7:45 p.m.

7. Popular Annual Financial Report/National Government Finance Officers Association - Award for Outstanding Achievement in Popular Annual Financial Reporting - 8:00 p.m.

8. Report on Individualized Career and Academic Plans (iCAPs) - 8:10 p.m.

9. IASB/IASA/IASBO Joint Annual Conference Update - 8:25 p.m.

10. Revision to 2014-15 School Calendar for PARCC Testing - 8:35 p.m.

11. Policy Update First Reading - Issues 85 & 86 - 8:45 p.m.

12. Comments from the Public - 8:55 p.m.

13. FOIA - 9:00 p.m.
•  Miles 12-9-14

14. Board Committee Reports - 9:05 p.m.
•  Wellness Committee
•  Audit Committee
•  Discipline Committee
•  Substance Abuse Committee

15. Student Board Report - 9:15 p.m.

16. Superintendent's Report - 9:20 p.m.

17. Approval of Proposals for New Courses, Course Changes and Course Deletions - Revised

18. Adoption of 2014 Tax Levy Resolution and Documents

19. Acceptance of Fiscal 2014 Audit Report

20. Approval of Revision of 2014-15 School Calendar

21. Consent Agenda

21.A. Treasurer's Report - October 2014

21.B. Approval of Bills

21.C. Personnel Agenda

21.C.1) Appointments to Staff
•  Safety

21.C.2) Change in Status
•  Stipends

21.C.3) Leave of Absence
•  Maternity

21.C.4) Retirement
•  Administrator
•  Certified

22. Old and New Business - 9:35 p.m.

23. Closing - 9:40 p.m.

23.A. Polling of the Board

23.B. Adjournment