September 16, 2014 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval: Agenda
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4. Board Recognition
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4.A. Introduction of New Certified Staff
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4.B. Reception
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5. Superintendent’s Report
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5.A. FOIA Requests
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6. Public Comments
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7. Board Committee Reports
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8. Information/Discussion Items
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8.A. SEDOL Presentation
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8.B. Summer School Report
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8.C. Administrative and Teacher Salary and Benefit Report
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9. Approval: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - August 12, 2014
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9.A.2. Regular Meeting Closed Session Minutes - August 12, 2014
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9.A.3. Finance Committee Meeting Open Session Minutes - August 12, 2014
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9.A.4. Board Retreat Open Session Minutes - August 29, 2014
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9.A.5. Board Retreat Closed Session Minutes - August 29, 2014
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - August 2014
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9.B.2. Bills – August 2014
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9.B.3. Bills – September 2014
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9.B.4. Imprest Fund – August 2014
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9.B.5. Payroll Report – August 2014
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9.B.6. Treasurer’s and Investment Report – August 2014
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10. Action Items
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10.A. Approval: Contract for Services - W.C. Petty Boiler/Chiller Replacement
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10.B. Approval: Resolution for Adoption of FY2015 Budget
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10.C. Approval: Applications for Recognition of Schools
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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11.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)
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11.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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12. Reconvene to Open Session
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13. Roll Call
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14. Action Items
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14.A. Approval: Personnel Consent Agenda
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15. Discussion: Future Agenda Items
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16. Adjournment
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