January 19, 2016 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval: Agenda
|
|
4. Board Recognition
|
|
4.A. Spelling Bee Winners
Attachments:
()
|
|
5. Superintendent's Report
|
|
6. Public Participation
|
|
7. Board Committee Reports
|
|
8. Presentation
|
|
8.A. English Language Arts Trimester Update
Attachments:
()
|
|
8.B. PARCC Data Presentation
Attachments:
()
|
|
9. Information/Discussion Items
|
|
9.A. Board Policy Revisions - First Reading of 2:100, 2:150, 2:200, 4:170, and 4:175
Attachments:
()
|
|
9.B. Enrollment Report
Attachments:
()
|
|
9.C. Quarterly Financial Update
Attachments:
()
|
|
10. Approval: Consent Agenda
|
|
10.A. Minutes
|
|
10.A.1. Special Meeting Open Session Minutes - December 15, 2015
Attachments:
()
|
|
10.A.2. Public Hearing Minutes - December 15, 2015
Attachments:
()
|
|
10.A.3. Regular Meeting Open Session Minutes - December 15, 2015
Attachments:
()
|
|
10.A.4. Regular Meeting Closed Session Minutes - December 15, 2015
|
|
10.B. Financial Reports
|
|
10.B.1. Activity Fund Statements - December 2015
Attachments:
()
|
|
10.B.2. Bills - December 2015
Attachments:
()
|
|
10.B.3. Bills - January 2016
Attachments:
()
|
|
10.B.4. Imprest Fund - December 2015
Attachments:
()
|
|
10.B.5. Payroll Report - December 2015
Attachments:
()
|
|
10.B.6. Treasurer's And Investment Reports - December 2015
Attachments:
()
|
|
10.B.7. Impact Fee - December 2015
Attachments:
()
|
|
11. Action Items
|
|
11.A. Approval of Board Policy Revisions: 2:260, 6:140, 7:40, 7:260, and 8:10
|
|
12. Closed Session - Per the Open Meetings Act for the purpose of:
|
|
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. 5 ILCS 120/2(c)(1),
|
|
12.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
|
|
13. Reconvene to Open Session
|
|
14. Action Items
|
|
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.
|
|
14.B. Approval of Superintendent Contract Extension
|
|
14.C. Approval of Accounting and Finance Manager Contract
|
|
14.D. MOU - AEEA Participation in Performance Plans
|
|
14.E. MOU - Compensation for Overload Assignments at AUGS
|
|
15. Information/Discussion Items
|
|
15.A. 16-17 Program Changes and Efficiencies
|
|
15.B. Future Agenda Items
|
|
16. Adjournment
|
