April 23, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. CLOSED SESSION (5:00 P.M.)
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3. PUBLIC SESSION
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4. ACTION ITEMS
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4.A Student Disciplinary Case
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5. RECESS
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6. RESUME PUBLIC SESSION (7:00 P.M.)
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7. PLEDGE OF ALLEGIANCE
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8. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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8.A Bloomington Area Career Center Students Kendall Bierl, Megan Noonan, Donovan Fournier, Kelsey Moore, Rebecka Colon, and Taylor Barron ~ State Skills USA Competition
Presenter: Tom Frazier, BACC Principal |
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8.B Cedar Ridge Teacher Heather Rogers
Presenter: Karrah Jensen |
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9. PUBLIC COMMENTS
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10. ACTION ITEMS
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10.A Approve Letter of Agreement with School Exec Connect
Presenter: John Puzauskas and Gary Niehaus |
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11. CONSENT AGENDA
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11.A Approval of Minutes
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11.A1 April 9, 2014 Closed Session
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11.A2 April 9, 2014 Public Session
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11.B Approve Payment of Bills and Payrolls
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11.B1 Vendor Bill Listing
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11.C Approve Student Parent Handbooks for 2014-2015
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11.D Approve Requests for Overnight Trips
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11.D1 NCHS Future Business Leaders of America, National Competition June 28-July 3, 2014 in Nashville, TN
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11.E Approve Board Policies, Administrative Procedures, and Exhibits
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11.E1 Section 2 - Board of Education
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11.E1a. Policy 2.20 Power and Duties of the Board
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11.E1a.1. Exhibit 2.20-E1 Waiver and Modification Resource Guide
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11.E1b. Policy 2.30 School District Elections
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11.E1c. Policy 2.80 Board Member Oath and Conduct
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11.E1c.1. Exhibit 2.80-E1 Board Member Code of Conduct
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11.E1d. Policy 2.100 Board Member Conflict of Interest
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11.E1e. Policy 2.105 Ethics and Gift Ban
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11.E1f. Policy 2.110 Qualifications, Term, Duties of Board Officers
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11.E1g. Policy 2.120 Board Member Development
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11.E1g.1. Exhibit 2.120-E1 Guidelines for Service as a Mentor to a New Board Member
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11.E1h. Policy 2.125 Board Member Expenses
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11.E1h.1. Exhibit 2.125-E1 Board Member Travel Expense Voucher
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11.E1i. Policy 2.130 Board-Superintendent Relationship
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11.E1j. Policy 2.170 Procurement of Architectural Engineering and Land Surveying Services
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11.E1j.1. Administrative Procedure 2.170-AP1 Qualification Based Selection
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11.E1k. Policy 2.200 Types of Board Meetings
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11.E1k.1. Administrative Procedure 2.200-AP1 Types of School Board Meetings
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11.E1l. Policy 2.210 Organizational Board Meetings
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11.E1m. Policy 2.240- Board Policy Development
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11.E1m.1. Exhibit 2.240-E1 Press Issue Updates
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11.E1n. Policy 2.260 Uniform Grievance Procedure
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11.E1n.1. Administrative Procedure 2.260-AP1 Guidelines for Investigating Complaints and Allegations of Misconduct
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11.E1n.2. Administrative Procedure 2.260-AP2 Nondiscrimination Coordinator and Complaint Manager
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11.E2 Section 4 - Operational Services
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11.E2a. Policy 4.30 Revenue and Investments
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11.E2b. Policy 4.100 Insurance Management
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11.E3 Section 5 - Personnel
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11.E3a. Policy 5.10 Equal Employment Opportunity and Minority Recruitment
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11.E3b. Policy 5.20 Workplace Harassment Prohibited
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11.E3c. Policy 5.30 Hiring Process and Criteria
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11.E3d. Policy 5.35 Compliance with the Fair Labor Standards Act
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11.E4 Section 7 - Students
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11.E4a. Policy 7.185 Teen Dating Violence Prohibited
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11.E4a.1. Exhibit 7.185-E1 Memo to Parents-Guardians Regarding Teen Dating Violence
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11.E4b. Policy 7.340 Student Records
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12. REPORTS AND DISCUSSION
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12.A Update on Digital Conversion
Presenters: Sandy Wilson and Marty Hickman |
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12.B 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs |
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12.B1 Section 5 - Personnel
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12.B1a. Policy 5.90 Abused and Neglected Child Reporting
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12.B1b. Policy 5.100 Staff Development Program
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12.B1c. Policy 5.120 Ethics and Conduct
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12.B1c.1. Exhibit 5.120-E1 Code of Ethics for Illinois Educators
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12.B2 Section 6 - Instruction
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12.B2a. Policy 6.60 Curriculum Content
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12.B2a.1. Administrative Procedure 6.140-AP1 Education of Homeless Children
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12.B2b. Policy 6.250 Community Resource Persons and Volunteers
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12.C Quarterly Budget Report
Presenter: Marty Hickman |
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12.D Board Representative Committee Meeting Reports
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13. ANNOUNCEMENTS AND COMMENTS
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14. ADJOURNMENT
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15. CALL TO ORDER AND ROLL CALL
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16. PLEDGE OF ALLEGIANCE
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17. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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18. PUBLIC COMMENTS
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19. ACTION ITEMS
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19.A Award Bid for NCHS Athletic Buildings Masonry and Door Repairs
Presenter: Joe Adelman |
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20. CONSENT AGENDA
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20.A Approval of Minutes
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20.B Payment of Bills and Payrolls
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20.C Approve Finance Department Reports
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20.C1 Treasurer's Report (March)
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20.C2 Statement of Revenues by Operating Fund
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20.C3 Statement of Expenditures by Operating Fund
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20.C4 Investment Reports
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20.C4a. General District Funds
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20.C4b. Summary of 2009 Bonds
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20.D Approve Student-Parent Handbooks for 2013-2014
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20.D1 High School
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20.D2 Junior High
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20.D3 Elementary
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20.D4 Early Learning
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20.E Requests for Establishment of Student Activity Funds
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20.F Approve Board Policies, Administrative Procedures, and Exhibits
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21. REPORTS AND DISCUSSION
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21.A Report on Waiver of Administrative Cost Per Pupil Cap
Presenter: Erik Bush |
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21.B Board Representative Committee Meeting Reports
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22. ANNOUNCEMENTS AND COMMENTS
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23. ADJOURNMENT
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