January 27, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Adjournment to Closed Session
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2.A. 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 or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
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2.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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2.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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2.D. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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3. Return to Open Session
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4. Presentation: Mentoring Program
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5. Consent Agenda
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5.A. Financial Report
Attachments:
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5.B. Minutes
Attachments:
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5.C. Student Discipline Report
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5.D. Employment of Staff, Resignations, Leaves, and Retirements
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5.E. Student Teachers/Practicum Students
Attachments:
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5.F. Cafeteria Report
Attachments:
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5.G. Fund Raisers
Attachments:
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5.H. Field Trips
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5.I. Budget Calendar Approval
Attachments:
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6. Correspondence
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7. Recognition of Visitors
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8. Superintendent's Report
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8.A. Foundation Report
Attachments:
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8.B. Enrollment Report
Attachments:
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8.C. Edgewood Recommendation for 2014-2015
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9. Old Business
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9.A. Review of Closed Session Minutes
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10. New Business
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10.A. EHS Curriculum Presentation
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10.B. Board Policy Adoptions 2:250; 3:60; 4:100; 4:110; 4:150; 5:50; 5:90; 5:100; 5:120; 5:200; 6:20; 6:60; 6:250; 6:310; 7:185; 7:300; and 8:30
Attachments:
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10.C. 2013-14 Calendar
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10.D. EHS Graduation
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10.E. 2014-15 Calendar
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11. Adjournment
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