July 9, 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 July 9, 2015 Bills

II.C. Consent Agenda

II.C.1. Approval June 11, 2015 Regular Board Meeting Minutes

II.C.2. Approval of June 15, 2015 Community Outreach Committee Minutes

II.C.3. Approval of Extra Bills Paid June 16, 2015

II.C.4. Approval of Quarterly Activity Fund Report through June 2015

II.D. Public Comments

III. Old Business

III.A. Approval of 2015-2016 Student Registration Fees

III.B. Approval of 2nd Reading and Adoption of the following District Policy Amendments: 2:250, 3:40, 3:50, 3:60, 4:45, 5:40, 5:120, 5:180, 5:270, 5:290, 5:330, 6:15, 6:40

IV. Administrative Reports

IV.A. Washington Building Summary Report (June, 2015)

IV.B. Summer Maintenance Projects

IV.C. FOIA Requests

V. New Business

V.A. Approval to Waive 1st Reading and Adopt the 2015-2016 Student Handbooks

V.B. Approval of Americlean 1-Year Contract Extension

V.C. Approval of Health Insurance Program for Educational Support Personnel Employees

V.D. Personnel

V.D.1. Approval of Resignation of a Certified or Non-Certified Employee

V.D.2. Approval of Retirement Notification of a Certified Employee

V.D.3. Approval of Employment of a Certified or Non-Certified Employee

V.D.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.D.5. Closed Session

V.D.5.a. Personnel 105 ILCS 120/2 (c) (1)

VI. Other Business/Information

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, August 13, 2015 at Central Intermediate School

VI.B. Items from the Board

VII. Adjourn