August 13, 2015 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Approval of the Financial Report and pay the August 13, 2015 Bills
II.C. Consent Agenda
II.C.1. Approval of Extra Bills paid July 24, 2015
II.C.2. Approval of July 6, 2015 Committee of the Whole Minutes
II.C.3. Approval of July 9, 2015 Regular Board Meeting Minutes
II.C.4. Approval of July 9, 2015 Closed Session Minutes
II.C.5. Approval of August 10, 2015 Special Meeting Minutes
II.C.6. Approval of August 10, 2015 Committee of the Whole Meeting Minutes
II.C.7. Approval to destroy audio recording from closed session meeting held during January 16, 2014.
II.D. Public Comments
III. Old Business
IV. Administrative Reports
IV.A. Superintendent
IV.A.1. FY16 Budget Update
IV.A.2. F.O.I.A. Requests
IV.A.3. Washington Building Summary Reports (July, 2015)
IV.A.4. Technology
IV.A.5. Opening Day Institute
IV.A.6. Other
IV.B. Principals
IV.B.1. CPS Building Update
IV.B.2. CIS Building Update
IV.C. Approval of Proposal to Waive Public Holidays
V. New Business
V.A. Personnel
V.A.1. Approval of Resignation of a Certified or Non-Certified Employee
V.A.2. Approval of Employment of a Certified or Non-Certified Employee
V.A.3. Approval of Retirement Notification of a Certified Employee
V.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.B. Approval of Vision 20/20 Resolution
VI. Closed Session
VI.A. Personnel 5 ILCS 120/2 (c) (1)
VII. Other Business/Information
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 10, 2015 at Central Intermediate School
VII.B. Items from the Board
VII.B.1. Triple I Conference & School Board Professional Development
VIII. Adjourn
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