April 7, 2014 at 7:00 PM - Regular

I. Roll Call - Part I of Meeting

II. Pledge of Allegiance

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

III.A. R. Padron

III.B. K. Darby

III.C. P. Hicks

III.D. B. Dudlicek

IV. Communications from the Superintendent

IV.A. Community Relations Report - Matt Hanley

V. PUBLIC COMMENTS/QUESTIONS

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

VI.A. Executive Session Meeting Minutes of March 3, 2014

VI.B. Board of Education Meeting Minutes of March 17, 2014

VI.C. Executive Session Meeting Minutes of March 17, 2014

VI.D. Personnel Report, as listed:

VI.D.1. Resignations

VI.D.2. Appointments

VI.D.3. Retirements

VI.D.4. Leaves

VI.E. Monthly Financial Reports, as listed

VI.E.1. List of Bills

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, April 7th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule -  Thursday, May 1st at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Student Enrichment Committee, Kirsten Strand, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, April 14th at 4:00 p.m. at the SSC

IX.B. Action Items:  None

X. Executive Session for the Purpose of Discussing Student Discipline 

XI. Action Resulting from Executive Session, if any

XII. Finance/Personnel Committee, Annette Johnson, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Tuesday, April 8th at 4:00 p.m. at the SSC

XII.B. Action Items:

XII.B.1. Motion to Approve the Purchase of Two (2) 10 Passenger Vans through the State of Illinois Central Management Purchasing Services in the Amount of $50,932

XII.B.2. Motion to Approve the Resignation and Settlement Agreement of Employee # 7636

XII.B.3. Motion to Approve the Resignation and Settlement Agreement of Employee # 1904

XII.B.4. Motion to Approve the Gas and Electric Agreement

XII.B.5. Motion to Approve the Pavillion Park Lease Agreement

XII.B.6. Motion to Approve the Resolution for Last Day of Employment - June 6, 2014

XII.B.7. Motion to Approve Board Policy 550.03 (Temporary Personnel - Student Teachers/Interns)

XII.B.8. Motion to Approve One (1) Special Education 1:1 Teaching Assistant Position at Allen School per the Emergency Temporary Authorization Procedure

XII.B.9. Motion to Approve the Resolution for Authorized Signatures with Old Second National Bank

XIII. Board Comments

XIV. Informational Items, if any

XIV.A. March Enrollment

XIV.B. News Articles

XV. Adjournment Sine Die

XVI. Roll Call - Part II of Meeting

XVI.A. Call to Order (Superintendent)

XVI.B. Roll Call

XVI.C. Electron of Officers

XVI.C.1. President

XVI.C.2. Vice President

XVI.C.3. Secretary

XVII. Organization of Board Members to Sub Committees

XVIII. Motion to Approve the Re-Adoption of the Calendar of Regular Meeting Dates & Times for the 2013/2014 School Year

XIX. Adjournment