February 17, 2015 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. Superintendent's Report

5. Board Committee Reports

6. Presentation:  2015-16 Program Changes

7. Public Participation

8. Approval:  Consent Agenda

8.A. Minutes

8.A.1. Regular Meeting Open Session Minutes - January 20, 2015

8.A.2. Regular Meeting Closed Session Minutes - January 20, 2015

8.A.3. Special Meeting Minutes - January 20, 2015

8.B. Financial Reports

8.B.1. Activity Funds Statement - January 2015

8.B.2. Bills - January 2015

8.B.3. Bills - February 2015

8.B.4. Imprest Fund - January 2015

8.B.5. Payroll Report - January 2015

8.B.6. Treasurer's Report and Investment Reports - January 2015

9. Approval:  2015-16 Student Fees

10. Approval:  WC Petty Boiler and Chiller Project Bid Award

11. Approval:  Resolution Appointing Authorized Agent for Illinois Municipal Retirement Fund (IMRF)

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

12.A. 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)

12.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

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

13. Reconvene to Open Session

14. Roll Call

15. Approval:  Personnel Consent Agenda

16. Discussion:  Agenda Topics for Future Consideration

17. Adjournment