April 21, 2015 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:30 p.m.
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A.1. Recognition and Reception for Outgoing Board Members.
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B. Public Comment/Response. 8:00 p.m.
* Sign in on the comment sheet located on the counter near the entrance of the Hauser Library. * Step up to the microphone, if available. * Identify oneself by name and address, and be brief. * Ordinarily, comments shall be limited to 5 minutes. * Board President may shorten or lengthen an individual's opportunity to speak. * If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. |
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B.1. FOIA Requests.
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B.1.a. B.Skolnik - Landmark Newspaper 031715.
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B.1.b. B. Uphues - Landmark Newspaper 031815.
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B.1.c. B. Skolnik - Landmark Newspaper 032615.
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B.1.d. J. Leimberer - Legal Services.
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B.1.e. J. Leimberer - Analysis of District's Needs 041315.
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B.2. D96 FOIA Response.
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B.2.a. B. Skolnik - D96 Response 031915.
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B.2.b. D96 FOIA Response 031915.
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B.2.c. D96 FOIA Response 040215.
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B.2.d. D96 FOIA Response - J. Leimberer 041315.
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B.2.e. D96 FOIA Response - J. Leimberer 041415.
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C. Announcements.
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D. Presentations from the Floor.
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D.1. 1:1 Pilot Review & Recommendations - Don Tufano.
Attachments:
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E. Minutes of the Previous Meetings (Roll Call Vote).
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E.1. Minutes of the Regular Business Meeting, March 17, 2015.
Attachments:
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E.2. Minutes of the Closed Session, March 17, 2015.
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E.3. Minutes of the Special Meeting, March 23, 2015.
Attachments:
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E.4. Minutes of the Closed Session Meeting, March 23, 2015.
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E.5. Minutes of the Special Meeting, March 31, 2015.
Attachments:
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E.6. Minutes of the Finance Committee Meeting, April 8, 2015.
Attachments:
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E.7. Minutes of the Special Meeting, April 8, 2015.
Attachments:
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E.8. Minutes of the Closed Session Meeting, April 8, 2015.
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F. District Mission - Priorities and Goals - Reports from the Superintendent and Staff.
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F.1. Priorities and Goals.
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F.2. District 96 2014-15 Enrollment Report.
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F.3. District 96 Substitute Report
Attachments:
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G. From School Board Committees.
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G.1. Finance Committee.
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G.2. Education Committee.
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H. From Superintendent's Committees.
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H.1. Policy.
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H.2. Technology Steering Committee.
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I. Riverside Education Council.
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J. Financial Information Items.
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J.1. Financial Statements.
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J.2. District 96 Credit Card Statement as of 4.3.15.
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J.3. Budget Progress Statement
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K. Financial Action Items. (Roll Call Vote).
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K.1. Resolution Authorizing Reduction of Certain Fund Levies - 2014 School Year.
Attachments:
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K.2. Approve D96 Independent Auditor, Eder Casella & Co.
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K.3. Payables Pre-List as of 3.31.15
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K.4. Payables Pre-List as of 4.21.15
Attachments:
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K.5. Student Lunch and Milk Fees 2015-16 School Year.
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L. Other Action Items (Roll Call Vote).
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L.1. Amended 2014-15 Official School Calendar.
Attachments:
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L.2. 2015-16 Official School Calendar.
Attachments:
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L.3. Approve 2015-16 - 1:1 Student Device for 5th & 6th Grades.
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L.4. Before/After Care.
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L.4.a. PAV/YMCA Before & After Care.
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L.4.b. Riverside Parks and Recreation (REC).
Attachments:
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M. New Business/Discussion Items.
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M.1. Summer School Update.
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M.2. 2015-16 Start Time for Hauser Jr. High School.
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M.3. Ames Class Sections/Facilities.
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M.4. State of the District.
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M.5. 2015-16 Staffing Plan.
Attachments:
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N. Future Meeting Dates.
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N.1. May 5, 2015 - Biennial Reorganization Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.2. May 19, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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O. Enter Into Closed Session for the purpose of discussing:
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O.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1).
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P. Action Items, After Closed Session.
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P.1. Personnel Report.
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P.1.a. 2014-15 FMLA Leave Requests, Certified Staff.
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P.1.b. 2014-15 Appointments, Certified Staff.
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P.1.c. 2014-15 Resignations, Certified Staff.
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P.1.d. 2014-15 Letter of Retirements, Certified Staff.
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P.1.e. 2014-15 Appointments (Transfers), Certified Staff.
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P.1.f. 2014-15 Appointments, Non-Certified Staff.
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P.1.g. 2014-15 Resignations, Non-Certified Staff.
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P.1.h. 2014-15 Letter of Retirements, Non-Certified Staff.
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P.1.i. 2014-15 Appointment (Transfers), Non-Certified Staff.
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P.2. 2015-16 Administrator Employment & Salary Recommendations.
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P.2.a. Ames Principal's Employment Contract 2015-16.
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P.2.b. Blythe Park Principal's Employment Contract 2015-16.
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P.2.c. Central Principal's Employment Contract 2015-16.
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P.2.d. Hauser Principal's Employment Contract 2015-16.
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P.2.e. Hauser Assistant Principal's Employment Contract 2015-16.
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P.2.f. Hollywood Principal's Employment Contract 2015-16.
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P.2.g. Director of Special Education and Student Services Employment Contract 2015-16.
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P.2.h. Director of Innovation and Instructional Technology Employment Contract 2015-16.
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P.2.i. Interim Director of Finance and Operations.
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P.3. 2015-16 Staffing Plan.
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Q. Other.
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R. Adjournment.
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