February 3, 2014 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Response to Previous Public Comments/Questions, if any

IV. Communications from the Superintendent

IV.A. Community Relations Report - Matt Hanley

IV.B. Consensus on Fox Valley Warriors Soccer League - Annette Johnson

IV.C. Motion Relatinig to Selection of New Superintendent of Schools

V. Curriculum Presentation

V.A. Kindergarten Center Update - David Negron

V.B. Magnet Academy Update - Angie Rowley

VI. PUBLIC COMMENTS/QUESTIONS

VII. Motion to Approve the Following Consent Agenda, as listed:

VII.A. Special Board of Education Meeting Minutes of January 14, 2014

VII.B. Executive Session Meeting Minutes of January 14, 2014

VII.C. Board of Education Meeting Minutes of January 21, 2014

VII.D. Executive Session Meeting Minutes of January 21, 2014

VII.E. Special Board of Education Meeting Minutes of January 22, 2014

VII.F. Special Board of Education Meeting Minutes of January 23, 2014

VII.G. Special Board of Education Meeting Minutes of January 24, 2014

VII.H. Personnel Report, as listed:

VII.H.1. Resignations

VII.H.2. Appointments

VII.H.3. Adjusted Appointments

VII.H.4. Retirements

VII.H.5. Leaves

VII.I. Monthly Financial Reports, as listed

VII.I.1. List of Bills

VII.J. Donations, as listed

VII.J.1. $541 from the Knights of Columbus #14795 for Materials in the Student Services Department

VIII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, February 3rd at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Building & Grounds Committee, Richard Leonard, Chair, met January 16th at 4:00 p.m. at the SSC

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule -  Thursday, February 6th at 4:00 p.m. at the SSC

IX.A.2. Building & Grounds Committee Meeting Minutes of 1-16-14

IX.A.3. Architect/Construction Manager Report

IX.A.4. Fox Valley Warriors Soccer League

IX.A.5. Request for Building & Grounds Supervisor at East High School

IX.A.6. Resolution for Sale of Personal Property

IX.A.7. Tennis Courts - East High School

IX.A.8. Playground for Magnet Academy

IX.A.9. Discussion on Gas/Electric Consultant

IX.B. Action Items: None

X. Student Enrichment Committee, Kirsten Strand, Chair

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule - Monday, February 10th at 4:00 p.m. at the SSC

X.B. Action Items:  None

XI. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

XII. Action Resulting from Executive Session, if any

XIII. Finance/Personnel Committee, Annette Johnson, Chair

XIII.A. Informational/Discussion Items:

XIII.A.1. Meeting Schedule - Tuesday, February 11th at 4:00 p.m. at the SSC

XIII.A.2. Committee Meeting Dates for 2013-2014 School Year

XIII.B. Action Items:

XIII.B.1. Motion to Approve One FTE English/Literacy Tutor at East High School

XIII.B.2. Motion to Approve One FTE eLearning Tutor at East High School

XIII.B.3. Motion to Approve the Resolution for the Appointment of District Treasurer

XIII.B.4. Motion to Approve the Agreement with Crystal Financial Consultants

XIV. Board Comments

XV. Informational Items, if any

XV.A. News Articles

XVI. Adjournment