August 3, 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. Board Comments

V. Public Comments/Questions

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

VI.A. Board of Education Meeting Minutes of July 20, 2015

VI.B. Executive Session Meeting Minutes of July 20, 2015

VI.C. Monthly Financial Reports, as listed:

VI.C.1. List of Bills

VI.D. Personnel Report, as listed:

VI.D.1. Appointments

VI.D.2. Resignations

VI.D.3. Leaves

VI.D.4. Adjusted Appointments

VI.D.5. Retirements

VI.E. Agreement with Athletico Management, LLC in the Amount of $55,000 for an Athletic Trainer for East High School

VI.F. Northern Illinois Agreement for High School Graduation 

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, August 3rd at 5:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard,/Ken Darby, Chairs

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Wednesday, August 5, 2015 at 4:30p.m. at the SSC

VIII.B. Action Items: None

IX. Personnel & Policy Committee, John Laesch/Alex Arroyo, Chairs

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Wednesday, August 5, 2015 at 6:00 p.m. at the SSC

IX.B. Action Items:  

IX.B.1. Motion to Approve Board Policy 4:45 (Operational Services-Insufficient Fund Checks)

IX.B.2. Motion to Approve Board Policy 5:40 (Personnel-Communicable and Chronic Infectious Disease)

X. Finance Committee, Annette Johnson, Chair

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule - Tuesday, August 11, 2015 at 4:30 p.m. at the SSC

X.B. Action Items:  None

XI. Executive Session for the Purpose of Discussing Negotiations, Land Acquisition and Release of Executive Session Minutes

XII. Informational Items, if any

XII.A. FOIA Update

XII.B. News Articles

XII.C. Upcoming Events

XIII. Adjournment