April 20, 2015 at 7:00 PM - Regular
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I. Roll Call
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II. Pledge of Allegiance
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III. Communications from the Superintendent
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III.A. Superintendent Report - Dr. Popp
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III.B. Community Relations Report - Matt Hanley
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IV. Student Board Member Comments
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IV.A. Alexis Figueroa
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IV.B. Fabian Badillo
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V. Public Comments/Questions
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VI. Board Comments
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VII. Motion to Approve the Following Consent Agenda, as listed:
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VII.A. Board of Education Meeting Minutes of April 6, 2015
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VII.B. Executive Session Meeting Minutes of April 6, 2015
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VII.C. Personnel Report, as listed:
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VII.C.1. Resignations
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VII.C.2. Appointments
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VII.C.3. Adjusted Appointments
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VII.C.4. Resolution Authorizing Notice of Reasons and Dismissal of Part-Time Non-Certificated Support Staff
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VII.C.5. Leaves
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VII.C.6. Suspensions
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VII.D. Monthly Financial Reports, as listed:
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VII.D.1. List of Bills
Attachments:
()
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VII.D.2. March 2015 Financials
Attachments:
()
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VII.D.3. Fund Balance Report
Attachments:
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VII.D.4. District Investments
Attachments:
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VII.D.5. Payroll Report
Attachments:
()
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VII.E. Donations, as listed:
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VII.E.1. $1,200 from Cruz Investments for the Purchase of Flowers, Soil and Flower Pots for Each Classroom at the Benavides Kindergarten Center
Attachments:
()
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VII.E.2. Thirteen (13) Tables from Terry Michels from the Hollywood Casino Technologies
Attachments:
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VII.F. East High Overnight Trips
Attachments:
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VIII. Executive Session for the Purpose of Discussing Student Discipline, Negotiations and the Appointment, Employment and Dismissal of a Specific Employee
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IX. Action Resulting from Executive Session, if any
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X. Discussion Items:
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X.A. RTI Update
Attachments:
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X.B. District Investments
Attachments:
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X.C. Summer School Update
Attachments:
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X.D. School Board Policy Update:
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X.D.1. Revision of School Board Policy 7:20 (Bullying and Harassment of Students Prohibited)
Attachments:
()
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XI. Action Items:
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XI.A. Motion to Approve the Resolution to Release River Street Advisors and Pershing Advisor Solutions and Acquire Bloom Township Trustees of Schools as District 131's Financial/Investment Advisor
Attachments:
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XI.B. Motion to Extend the Food Service Contract with Sodexo for the 2015/2016 School Year
Attachments:
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XI.C. Motion to Approve the Drivers Education Proposal (Lease/Purchase of New Vehicles)
Attachments:
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XI.D. Motion to Approve the Amended 2014/2015 School Calendar
Attachments:
()
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XI.E. Motion to Approve the Resolution for Setting of FOIA Fees
Attachments:
()
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XII. Informational Items, if any
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XII.A. FOIA Update
Attachments:
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XII.B. News Articles
Attachments:
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XII.C. Legal Bills
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XII.D. Re-Purposing of Positions
Attachments:
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XIII. Adjournment
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