January 5, 2015 at 5:00 PM - Regular/Work Session

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

I.A. Roll Call

II. Presentation/Discussion Items:

II.A. Magnet/STEM Update

II.B. Bilingual Programming Update

II.C. Special Education Update

II.D. Alternative Programming Update

III. Executive Session for the Purpose of Discussing Release of Executive Session Minutes and 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. Public Comments/Questions 

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

X.A. Board of Education Meeting Minutes of December 15, 2014

X.B. First Executive Session Minutes of December 15, 2014

X.C. Second Executive Session Minutes of December 15, 2014

X.D. Personnel Report, as listed:

X.D.1. Appointments

X.D.2. Leaves

X.D.3. Resignations

X.E. Monthly Financial Reports, as listed:

X.E.1. List of Bills

X.F. Donations, as listed:

X.F.1. $100 from Fred and Carol Anderson to the East Aurora Girls Basketball Team

X.F.2. School Supplies for the Benavides Kindergarten Center from Gil Law Group, Mirna Frietag, Florencio Cruz, Mary Schur and Rey Cruz

X.G. Grants, as listed

X.G.1. Secondary Transitional Experience Program Grant (STEP) from the Illinois Department of Human Services in the Amount of $27,112

X.G.2. Walk to School Grant from the National Center for Safe Routes to School in the Amount of $100

XI. Discussion Items:

XI.A. Curriculum/Technology Budgets

XI.B. Building and Grounds Budget

XI.C. Maintenance and Repair Request for Qualifications (RFQ)

XII. Action Items:  None

XIII. Board Comments

XIV. Informational Items, if any

XIV.A. News Articles

XIV.B. FOIA Update

XV. Adjournment