February 16, 2016 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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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 Poetry Authors
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4.B. AUGS Geography Bee School Champion
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4.C. AUGS Spelling Bee Winners
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5. Superintendent's Report
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6. Public Participation
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7. Board Committee Reports
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8. Presentation
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8.A. SEDOL Presentation
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8.B. Winter Data Update
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8.C. 2016-17 Program Changes
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9. Information/Discussion Items
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9.A. Board Policy Revisions - First Reading of 5:90, 5:100, 6:15, 6:40, and 6:50
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9.B. Enrollment Report
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10. Approval: Consent Agenda
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10.A. Minutes
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10.A.1. Special Meeting Open Session Minutes - January 19, 2016
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10.A.2. Special Meeting Closed Session Minutes - January 19, 2016
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10.A.3. Regular Meeting Open Session Minutes - January 19, 2016
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10.A.4. Regular Meeting Closed Session Minutes - January 19, 2016
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10.B. Financial Reports
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10.B.1. Activity Fund Statements - January 2016
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10.B.2. Bills - January 2016
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10.B.3. Bills - February 2016
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10.B.4. Imprest Fund - January 2016
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10.B.5. Payroll Report - January 2016
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10.B.6. Treasurer's and Investment Reports - January 2016
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11. Action Items
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11.A. Approval of 2016-2017 Student Fees
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11.B. Approval of Budget Transfers
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11.C. Approval of 2016-2017 School Calendar
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11.D. Approval of Board Policy Revisions: 7:10, 7:90, 7:220, 7:310, and 7:325
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11.E. Approval of Summer School Staff Rates
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11.F. Approval of Extended School Year Staff Rates
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12. Closed Session: Per Open Meetings Act for the purpose of:
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12.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. 5ILCS 120/2(c)(1);
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12.B. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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13. Reconvene to Open Session
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14. Action Items
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14.A. Approval of Personnel Consent Agenda Including: New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire and Discharge of Staff.
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14.B. Approval of Operations and Maintenance Manager Contract
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14.C. Approval of Speech Therapy Contract
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15. Information/Discussion Items
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15.A. Future Agenda Items
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16. Adjournment
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