December 1, 2014 at 5:00 PM - Regular/Work Session

I. Work Session - 5:00 p.m.

I.A. Roll Call

II. Presentation/Discussion Items:

II.A. PARCC Update - Dave Brusak

II.B. Major Work for the Year Update - Dr. Popp

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

IV. Regular Meeting - 7:00 p.m.

V. Roll Call

VI. Pledge of Allegiance

VII. Communications from the Superintendent

VII.A. Superintendent Report - Dr. Popp

VII.B. Community Relations Report - Matt Hanley

VIII. Student Board Member Comments

VIII.A. Fabian Badillo

VIII.B. Alexis Figueroa

IX. Board Comments

X. Public Comments/Questions 

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

XI.A. Board of Education Meeting Minutes of November 17, 2014

XI.B. Executive Session Minutes of November 17, 2014

XI.C. Personnel Report, as listed:

XI.C.1. Appointments

XI.C.2. Leaves

XI.C.3. Suspensions

XI.C.4. Resignations

XI.D. Monthly Financial Reports, as listed:

XI.D.1. List of Bills

XI.E. Donations, as listed:

XI.E.1. $300 to the Gates Elementary School Drama Club from Betty J. Ross

XI.F. Grants, as listed

XI.F.1. Fuel Up to Play 60 Grant from Midwest Dairy for Rollins Elementary School in the Amount of $1,540

XII. Discussion Items:

XII.A. Levy and Finance Discussion

XIII. Action Items:  

XIII.A. Motion to Approve the Door Hardware Replacement Bid  to LJ Dodd Construction in the Amount of $397,600

XIII.B. Motion to Approve the Oak Park School Roofing Project Bid to F&G Roofing in the Amount of $99,920

XIV. Informational Items, if any

XIV.A. Grants Update

XIV.B. FOIA Update

XIV.C. News Articles

XIV.D. November Enrollment

XIV.E. Confidential Newsletter

XV. Adjournment