May 19, 2015 at 6:30 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.                                                                           6:30 p.m.

B. Enter Into Closed Session for the purpose of discussing (Roll Call Vote).

C. Return to Open Session (Roll Call Vote).                                                   7:30 p.m.

D. Pledge of Allegiance.

E. Public Comment/Response.
*  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.

E.1. FOIA Requests.

E.2. D96 FOIA Response.

F. Announcements/Comments.

F.1. Assistant Superintendent of Curriculum and Instruction: Mrs. Merryl Brownlow.

G. Presentations from the Floor:  Middle School Math Resource Review.

G.1. Carnegie Learning Math Resource.

H. Minutes of the Previous Meetings (Roll Call Vote).

H.1. Minutes of the Regular Business Meeting, April 21, 2015.

H.2. Minutes of the Special Meeting - Biennial Organizational, May 5, 2015.

H.3. Minutes of the Closed Session (#1), May 5, 2015.

H.4. Minutes of the Closed Session (#2), May 5, 2015.

H.5. Minutes of the Special Meeting, May 9, 2015.

H.6. Minutes of the Closed Session Meeting, May 9, 2015.

I. "2014-2015 School Year In Review" Presentation:  Superintendent and the District Leadership Team

I.1. Year In Review.

I.2. District 96 2014-15 Enrollment Report.

I.3. District 96 Substitute Report

J. Riverside Education Council.

K. Financial Information Items.

K.1. Financial Statements.

K.2. District 96 Credit Card Statements.

K.3. Budget Progress Statement

L. Financial Action Items. (Roll Call Vote).

L.1. Payables Pre-List as of 4.30.15.

L.2. Payables Pre-List as of 5.19.15.

M. Additional Action Items (Roll Call Vote).

M.1. Interim Superintendents.

M.1.a. June 15, 2015 thru and including June 30, 2015.

M.1.b. July 1, 2015 through and including June 30, 2016.

M.2. Amendment to Consultant Contract.

M.2.a. Consultant Agreement Amended - Exhibit A.

M.3. Instructional Technology Coordinator Contract ,Year 2015-16.

M.4. Appointment of Committee Chairs.

M.4.a. Education Committee: Ms. Shari Klyber.

M.4.b. Finance Committee: Mr. Rich Regan.

M.4.c. Policy Committee: Ms. Lynda Murphy.

M.4.d. New Collective Bargaining Negotiating Team Member:  Ms. Shari Klyber.

M.5. Board of Education Committee Meeting Dates 2015-2017.

M.6. Architectural Services Recommendation.

M.7. Electricity Supplier - recommendation to Initiate Bidding Process.

M.8. Central/Hauser Paving Project.

M.9. Carnegie Learning Math Resource.

M.10. Recommendation of Technology Purchases - Utilizing FY2014-15 Budget Allocations.

M.11. Personnel Report.

M.11.a. 2014-15 FMLA Leave Requests, Certified Staff.

M.11.b. 2014-15 Appointments, Certified Staff.

M.11.c. 2014-15 Resignations, Certified Staff.

M.11.d. 2014-15 Letter of Retirements, Certified Staff.

M.11.e. 2014-15 Appointments (Transfers), Certified Staff.

M.11.f. 2014-15 Appointments, Non-Certified Staff.

M.11.g. 2014-15 Resignations, Non-Certified Staff.

M.11.h. 2014-15 Letter of Retirements, Non-Certified Staff.

M.11.i. 2014-15 Appointments (Transfers), Non-Certified Staff.

M.12. Ames Class Section Facilities, 2015-16 School Year.

M.12.a. Option A:  Keep Kindergarten at Ames with art on a cart and music stays in the Ames multi-purpose room.

M.12.b. Option B:  Displace the 3rd section of Kindergarten to Blythe Park and ask them back to Ames in 2016-17 for 1st Grade.

M.12.c. Option C:  Displace the 3rd section of Kindergarten to Blythe Park with a full-day Kindergarten class and ask them back to Ames in 2016-17 for 1st Grade.

M.13. 2015-16 Staff Appointments.

N. New Business/Discussion Items.

N.1. Board Of EducationTraining.

O. Future Meeting Dates.

O.1. June 16, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

O.2. July 21, 2015, Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

O.3. August 18, 2015, Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

P. Enter Into Closed Session for the purpose of discussing (Roll Call Vote):

Q. Adjournment.