June 2, 2014 at 7:00 PM - Public Hearinig and Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Response to Previous Comments/Questions, if any

IV. Communications from the Superintendent

IV.A. Superintendent - Dr. Popp

IV.B. Community Relations Report- Mr. Matt Hanley

IV.C. Student Board Member Comments

IV.D. Board Discussion Items: None

V. PUBLIC COMMENTS/QUESTIONS

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

VII. Action, Resulting from Executive Session, if any

VIII. Motion to Approve the Following Consent Agenda, as listed

VIII.A. Board of Education Meeting Minutes of May 5, 2014

VIII.B. Executive Session Meeting Minutes of May 5, 2014

VIII.C. Special Board of Education Meeting Minutes of May 14, 2014

VIII.D. Board of Education Meeting Minutes of May 19, 2014

VIII.E. Monthly Financial Reports, as listed

VIII.E.1. List of Bills

VIII.F. Motion to Approve the Following Donations:

VIII.F.1. Five (5) Pastel Pencil Sets for the High School Student Winners of "Together We Shine" Bookmark Contest from Dick Blick Art Materials Valued at $342 Total

VIII.F.2. Six (6) Adjustable Office Chairs and Sixteen (16) Cloth Stationary Office Chairs from the Social Security Administration 

VIII.G. Personnel Report, as listed

VIII.G.1. Resignations

VIII.G.2. Apointments

VIII.G.3. Adjusted Appointments

VIII.G.4. NJROTC Contracts

VIII.G.5. Resolution Authorizing Notice of Reasons and Dismissal for Cause

VIII.G.6. Recalls

VIII.G.7. Leaves

VIII.H. Motion to Approve the 2014/2015 Membership Renewal of the  Illinois High School Association

IX. Curriculum and Programs Committee, Stella Gonzalez, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, June 2nd at 4:00 p.m. at the SSC

IX.B. Action Items:  

IX.B.1. Motion to Approve the 2013/2014 Rising Star Individualized School Improvement Plans for the Following Schools:

IX.B.1.a. Early Childhood Center-Allen-Bardwell-Beaupre

IX.B.1.b. Brady-Dieterich-Gates-Hermes-Johnson

IX.B.1.c. Krug-Oak Park-O'Donnell-Rollins-Magnet Academy

IX.B.1.d. Cowherd-Simmons-Waldo--East High

X. Building & Grounds Committee, Richard Leonard, Chair

X.A. Informational:

X.A.1. Meeting Schedule - Thursday, June 5th at 4:00 p.m. at the SSC

X.B. Action Items:  None

XI. Student Enrichment Committee Report, Kirsten Strand, Chair

XI.A. Informational Items:

XI.A.1. Meeting Schedule - Monday, June 9th at 4:00 p.m. at the SSC

XI.B. Action Items:  None

XII. Finance/Personnel Committee, Mary Lou Peryea, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Tuesday, June 10th at 4:00 p.m. at the SSC

XII.B. Action Items:

XII.B.1. Motion to Approve the Amended 2013/2014 Budget

XII.B.2. Motion to Approve the Resolution to Abate the Working Cash Fund in the Amount of $9,000,000 and Transfer the Same to the Construction Fund

XII.B.3. Motion to Approve School Board Policy 710.02 (Anti-Harassment/Anti-Discrimination)

XII.B.4. Motion to Approve Board Policy 715.11R (Administrative Procedure - Harassment of Students Prohibited)

XII.B.5. Motion to Approve Board Policy 720.10 (Food Allergy Management Program)

XIII. Comments of the Board

XIV. Informational Items, if any

XIV.A. Beacon Newspaper Articles

XV. Adjournment