February 17, 2015 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. Superintendent Report - Dr. Popp

III.B. Community Relations Report - Matt Hanley

IV. Student Board Member Comments

IV.A. Alexis Figueroa

IV.B. Fabian Badillo

V. Public Comments/Questions 

VI. Board Comments

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

VII.A. Board of Education Meeting Minutes of February 2, 2015

VII.B. First Executive Session Meeting Minutes of February 2, 2015

VII.C. Second Executive Session Meeting Minutes of 2-2-15

VII.D. Personnel Report, as listed:

VII.D.1. Appointments

VII.D.2. Resignations

VII.D.3. Leaves

VII.E. Monthly Financial Reports, as listed:

VII.E.1. List of Bills

VII.E.2. January 2015 Financials

VII.E.3. Fund Balance Report

VII.E.4. District Investments

VII.E.5. Payroll Report

VII.F. Donations, as listed:

VII.F.1. $2,115 from Ginger Creek Community Church to O'Donnell School for the December 2014 Gift Mart

VII.F.2. One 3-Door Reach-In Refrigerator from the Northern Illinois Food Bank, Fit for Kids and Kane County Health Department

VII.G. Grants, as follow:

VII.G.1. Classics for Kids Grant in the Amount of $2,000 for O'Donnell and Dieterich Elementary Schools

VII.G.2. Target Field Trips Grant in the Amount of $700 for the East High School Extension Campus to be used for College Visits

VII.G.3. FY2015 School District Library Program Grant in the Amount of $10,291.50 from the Secretary of State for the School District's Library Media Program

VIII. Discussion Items:

VIII.A. SPED Budget Update

VIII.B. FDK Update

VIII.C. PERA Update

IX. Action Items: 

IX.A. Motion to Approve the Alternate Door Hardware Replacement Bid in the Amount of $126,700 from L.J. Dodd Construction Company for the Following Schools:

IX.A.1. Allen Elementary (1)

IX.A.2. Dieterich Elementary (5)

IX.A.3. Hermes Elementary (7)

IX.A.4. O'Donnell Elementary (11)

IX.A.5. Rollins Elementary (12)

X. Executive Session:  None

XI. Action Resulting from Executive Session, if any

XII. Informational Items, if any

XII.A. Legal Fees

XII.B. FOIA Update

XII.C. News Articles

XIII. Adjournment