November 11, 2014 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Approval:  Agenda

4. Board Recognition

5. Superintendent's Report

5.A. FOIA Requests

6. Public Comments

7. Board Committee Updates

8. Information/Discussion Items

8.A. Strategic Plan Update

8.B. 5 Year Financial Projections

9. Approval:  Consent Agenda

9.A. Minutes

9.A.1. Regular Meeting Open Session Minutes - October 21, 2014

9.A.2. Regular Meeting Closed Session Minutes - October 21, 2014

9.A.3. Finance Committee Meeting Minutes - October 21, 2014

9.B. Financial Reports

9.B.1. Activity Fund Statements - October 2014

9.B.2. Bills - October 2014

9.B.3. Bills - November 2014

9.B.4. Imprest Fund - October 2014

9.B.5. Payroll Report - October 2014

9.B.6. Treasurer's and Investment Reports - October 2014

10. Action Items

10.A. Approval:  Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2014

10.B. Approval:  Transfer of Funds - Operations & Maintenance Fund to Debt Service Fund

11. Closed Session - Per the Open Meetings Act for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)

11.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees - 5 ILCS 120/2(c)(2)

11.C. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

12. Reconvene to Open Session

13. Roll Call

14. Action Items

14.A. Approval:  Personnel Consent Agenda

14.A.1. Appointments

14.A.2. Leave of Absence Requests

14.A.3. Resignations

14.B. Approval:  Board Self-Evaluation - Board Agreements and Board/Superintendent Communications Expectations

15. Discussion Items

15.A. Future Agenda Items

16. Adjournment