May 19, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Recognition of Visitors

3. Adjournment to Closed Session

3.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)

3.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)

3.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)

4. Return to Open Session

5. Acknowledgement

6. Consent Agenda

6.A. Financial Report

6.B. Minutes

6.C. Student Discipline Report

6.D. Employment of Staff, Resignations, Leaves, and Retirements

6.E. Student Teachers/Practicum Students

6.F. Cafeteria Report

6.G. Fund Raisers

6.H. Field Trips

6.I. FOIA Requests

6.J. Change in Assistant Superintendent Job Description

6.K. Separation Agreement - Mr. Alvie Siefert

6.L. IHSA Approval for 2014-15

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Information

9. New Business

9.A. EHS Yearbook Senior Portrait Proposal

9.B. Notice to Amend the Budget for FY14

9.C. Designate Preparation of FY15 Budget

9.D. Student Athletic Insurance Renewal

9.E. Approve Health Life Safety Amendment for Central Entrance Bid Project

9.F. Adoption of Student Handbooks

9.G. Reduction in Force (Non-Certified)

9.H. Sports Complex Sewer Project

9.I. Approve Resolution to Increase Driver’s Education Fee

9.J. Approve Fees for 2014-15

9.K. Renewal of Copier Lease

9.L. Assistant Superintendent Contract

9.M. Superintendent Contract

10. Adjournment