April 21, 2015 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. Published Student Poets
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4.B. ACHS Spring Musical
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4.C. Perfect Score at Solo Ensemble Contest
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4.D. Spelling Bee Winner
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4.E. Geography Bee Champion
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4.F. Student of Excellence Term 2
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4.G. Students of Excellence Term 3
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4.H. Board Member - Years of Service
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5. Superintendent's Report
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6. Public Participation
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7. Approval: Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting Open Session Minutes - March 17, 2015
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7.A.2. Regular Meeting Closed Session Minutes - March 17, 2015
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7.A.3. Special Meeting Open Session Minutes - March 17, 2015
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7.A.4. Special Meeting Open Session Minutes - April 1, 2015
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7.A.5. Special Meeting Closed Session Minutes - April 1, 2015
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7.B. Financial Reports
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7.B.1. Activity Fund Statements - March 2015
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7.B.2. Bills - March 2015
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7.B.3. Bills - April 2015
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7.B.4. Imprest Fund - March 2015
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7.B.5. Payroll Report - March 2015
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7.B.6. Treasurer's Report - March 2015
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7.B.7. PMA Investment Report - March 2015
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8. Presentations
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8.A. Structured Learning Program and Early Childhood
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8.B. Full Day Kindergarten
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9. Action Items
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9.A. Approval: Declaration of Last Day of Attendance for 2014-2015
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10. Closed Session - Per the Open Meetings Act for the purposes of:
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10.A. 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)
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10.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)
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10.C. Student Disciplinary Cases. 5 ILCS 120/(c)(9)
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11. Reconvene to Open Session
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12. Roll Call
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13. Action Items
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13.A. Approval: Personnel Consent Agenda
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13.B. Approval: Purchased Service Contract for Physical Therapy Position
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13.C. Approval: Revision of Board Policy 2.260, Board Grievance
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14. Information/Discussion Items:
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14.A. Vision 20/20
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14.B. Board Reorganization Discussion
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14.C. June Board Retreat - Select Time
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14.D. Future Agenda Items for Consideration
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15. Adjournment
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