April 10, 2014 at 7:00 PM - Regular Board of Education Meeting

I. Routine
I.A. Roll Call
I.B. Approval of Minutes
I.B.1. Approval of March 13, 2014 Board meeting minutes
I.C. Approval of the Financial Report and pay the March 13, 2014 bills
I.D. Consent Agenda
I.D.1. Approval of extra bills paid March 25, 2014
I.D.2. Approval of March 13, 2014 closed session minutes
I.D.3. Approval of March 20, 2014 Special Meeting minutes
I.D.4. Approval of April 7, 2014 Building Committee minutes
I.D.5. Approval of April 7, 2014 Finance Committee minutes
I.E. Public Comments
II. Old Business
II.A. Approval of the 2014-2015 public school calendar
II.B. Approval of proposed expansion for Washington Township Schools Student Services
III. Administrative Reports
III.A. Future facilities planning update
III.B. State funding update
III.C. Update on emergency repairs related to tornado damage
III.D. Maintenance work completed during spring break
III.E. CPS Building Update
III.F. CIS Building Update
IV. New Business
IV.A. Discussion of future residency requirements related to students displaced by the November 17, 2013 tornado
IV.B. Personnel
IV.B.1. Approval of resignation of a certified or non-certified employee
IV.B.2. Approval of retirement notification of a certified employee
IV.B.3. Approval of employment of a certified or non-certified employee
IV.B.4. Approval to grant unpaid leaves of absence to certified employees
IV.B.5. Approval of job descriptions of a certified or non-certified employees
IV.B.6. Approval of Resolution Authorizing the Non-Reemployment of a Full-Time, Non-Tenured Teacher
IV.B.7. Closed Session
IV.B.7.a. Personnel 105 ILCS 120/2 (c) (1)
IV.B.7.b. The placement of individual students in special education programs and other matters relating to individual students 105 ILCS 120/2 (c) (10)
V. Other Business/Information
V.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 8, 2014 at Central Intermediate School
V.B. Items from the board
VI. Adjournment
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