May 8, 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 April 10, 2014 Board meeting minutes
I.C. Approval of the Financial Report and pay the May 8, 2014 bills
I.D. Consent Agenda
I.D.1. Approval of extra bills paid April 25, 2014
I.D.2. Approval of April 10, 2014 closed session minutes
I.D.3. Approval of May 5, 2014 Policy and Personnel Committee minutes
I.D.4. Approval of May 5, 2014 Finance Committee minutes
I.D.5. Approval to submit registration/housing fees for the Joint Annual Conference
I.D.6. Approval of 2013-2014 Final School Calendar
I.E. Public Comments
II. Old Business
II.A. Approve Homeless Education Resolution for the 2014-2015 School Year
III. Administrative Reports
III.A. FY14 budget update and highlight changes for tentative amendment
III.B. Update on latest information impacting FY15 budget planning
III.C. Review staffing recommendations for 2014-2015 school year
III.D. Update on the status of LearnPad computers at CPS
III.E. CPS Building Update
III.F. CIS Building Update
IV. New Business
IV.A. Approval of first reading for the following district policies: 2:30, 2:100, 2:110, 3:60-E, 4:30, 5:10, 5:30, 5:30-AP2, 5:35, 5:35-AP1, 5:35-AP2, 5:35-AP3, 5:35-AP4, 5:35-E, 5:125, 5:180, 5:190, 5:190-E3, 5:240, 6:65, 6:160, 7:70, 7:140, 7:140-E, 7:180, 7:185, 7:190, 7:190-E2, 8:95
IV.B. Approval of Membership and Endorsement of Group Purchasing with HPS for food service products
IV.C. Approval of 2014-2015 student registration fees
IV.D. Approval to set 2014-2015 student lunch price at $2.50
IV.E. Approval to set 2014-2015 milk price at 35 cents
IV.F. Personnel
IV.F.1. Approval of resignation of a certified or non-certified employee
IV.F.2. Approval of retirement notification of a certified employee
IV.F.3. Approval of employment of a certified or non-certified employee
V. Closed Session
V.A. Personnel 105 ILCS 120/2 (c) (1)
V.B. The placement of individual students in special education programs and other matters relating to individual students 105 ILCS 120/2 (c) (10)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 12, 2014 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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