January 26, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to order Regular Meeting
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2. Acknowledgement
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3. Recognition of Visitors
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4. Adjournment to Closed Session
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4.A. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4.B. 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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4.C. 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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5. Return to Open Session
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6. Consent Agenda
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6.A. Financial Report
Attachments:
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6.B. Minutes
Attachments:
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6.C. Student Discipline Report
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6.D. Employment of Staff, Resignations, Leaves, and Retirements
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6.E. Student Teachers/Practicum Students
Attachments:
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6.F. Cafeteria Report
Attachments:
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6.G. Fund Raisers
Attachments:
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6.H. Field Trips
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7. Correspondence
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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. Information
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9. Old Business
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9.A. Review of Closed Session Minutes
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9.B. Board Policy Adoptions
Attachments:
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10. New Business
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10.A. Discussion/Direction on Advertisements in District
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10.B. Nursing services in Unit #40 for FY16
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10.C. Approve 2015-16 Calendar
Attachments:
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10.D. Approve Unit #40 Foundation Director
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10.E. Vision 20/20 Presentation Resolution Adoption
Attachments:
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11. Adjournment
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