February 18, 2014 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call.
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B. Public Comment/Response.
Public comments are subject to the following provisions:
Description:
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B.1. FOIA Requests.
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B.2. FOIA Response.
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C. Announcements.
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C.1. From the Board President
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C.1.a. The regularly scheduled District 96 Policy and Regular Business Meetings, originally scheduled for Tuesday, March 18, 2014, have been RESCHEDULED for Wednesday, March 19, 2014 at 6:00 p.m. and 7:30 p.m. in the Hauser Learning Research Center.
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D. Presentations from the Floor.
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D.1. Technology Infrastructure - Illini Cloud
Presenter: James Peterson, Chief Technology Officer for Illini Cloud and Director of Technology, Bloomington Public Schools, District No. 87.
Attachments:
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E. Minutes of the Previous Meetings.
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E.1. Minutes of the Finance Committee Meeting, January 14, 2014
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E.2. Minutes of the Special Board Meeting, January 14, 2014
Attachments:
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E.3. Minutes of the Closed Session Meeting, January 14, 2014
Attachments:
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E.4. Minutes of the Policy Committee Meeting, January 21, 2014
Attachments:
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E.5. Minutes of the Regular Business Meeting, January 21, 2014
Attachments:
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E.6. Minutes of the Closed Session Meeting, January 21, 2014
Attachments:
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E.7. Minutes of the Special Board Meeting, February 4, 2014
Attachments:
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E.8. Minutes of the Closed Session Meeting, February 4, 2014
Attachments:
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E.9. Minutes of the Special Board Meeting, February 11, 2014
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E.10. Minutes of the Closed Session Meeting, February 11, 2014
Attachments:
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F. District Mission - Guiding Principles - Reports from Superintendent and Staff.
Attachments:
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F.1. Enrollment Report as of 1.31.14
Attachments:
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G. From School Board Committees.
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G.1. Education.
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G.2. Finance.
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G.3. Policy.
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G.4. Working Committee - Procedures.
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G.5. Board Liaisons (IASB, PLT, PTA/PTO).
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H. Riverside Education Council.
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I. Financial Information Items.
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I.1. Informational Items.
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I.1.a. Invoice and Spending Report as of 1.31.14
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I.1.b. Financial Statements.
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I.1.c. Current Expenditures as of 1.31.14 and Anticipated Expenditures for February and March 2014.
Attachments:
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J. Financial Action Items.
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J.1. Payables Pre-List - Schedule A-742 (Roll Call Vote).
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J.1.a. Payables Pre-List as of 1.31.14
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J.1.b. Payables Pre-List as of 2.18.14
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K. Other Action Items.
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K.1. 2014-15 Official District School Calendar (Roll Call Vote).
Attachments:
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K.2. Board Policies Under Review.
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K.2.a. Board Policies for Final Adoption (IASB Press 82).
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K.2.a.1) Policy 2:105 - Ethics and Gift Ban.
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K.2.a.2) Policy 3:60 Administrative Responsibility of the Building Principal.
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K.3. Crossing Guards Intergovernmental Agreement (Roll Call Vote).
Attachments:
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K.4. Appointment of Board Secretary.
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L. New Business/Discussion Items.
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L.1. Technology Infrastructure Request for Qualifications (RFQ).
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L.2. 2013-2014 Calendar.
Attachments:
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L.3. Policy 4:60 - Purchase and Contracts (Superintendent's Spending Limits).
Attachments:
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M. Future Meeting Dates.
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M.1. March 4, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.2. March 19, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.3. March 19, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.4. April 1, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.5. April 15, 2014, Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.6. April 15, 2014, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N. Enter Into Closed Session for the purpose of discussing:
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O. Action Items, After Closed Session.
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O.1. Personnel Report, February 18, 2014.
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O.1.a. 2013-14 Certified Staff, Appointments.
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O.1.b. Resignations, Certified Staff.
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O.1.c. 2013-14 Certified Staff - Retirement.
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O.1.d. 2013-14 Non-Certified Staff, Appointments (Paraprofessional).
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O.1.e. 2013-14 Non-Certified Staff, Resignations.
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O.1.f. 2013-14 Non-Certified Staff - Retirement.
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O.1.g. 2013-14 Re-Appointment of District Staff Member from Union to Non-Union.
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O.1.h. 2013-14 Status Change, Support Staff from Part Time to Full Time (Non-Union).
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O.1.i. 2013-14 Paid FMLA Leave Requests, Certified Staff.
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O.1.j. 2013-14 Unpaid Leave Request, Certified Staff.
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O.2. Other.
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O.3. Adjournment.
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