September 23, 2013 at 6:00 PM - Regular
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1. CALL TO ORDER by President
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2. ROLL CALL (Board Members and Other Attendees)
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3. Pledge of Allegiance led by Loves Park Elementary student, Lauryn Heslop
Presenter:
Lisa Clark, Loves Park Elementary Principal
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4. Approval of Agenda
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5. Approval of Meeting Minutes
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5.A. September 9, 2013 Regular and Closed Minutes
Attachments:
()
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5.B. September 18, 2013 Special and Closed Minutes
Attachments:
()
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6. Awards and Recognition
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6.A. Lauryn Heslop, Loves Park Elementary student -recognition for Agenda Cover Design
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6.B. Class of 2019 Artwork Gallery Recognitions - Haylee Horkheimer and Ashtyn Leden
Presenter:
Catherene Martin, Director of Stakeholder Engagement
Attachments:
()
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7. Comments from the Community
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8. Approval of Bills
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8.A. Payables Summary
Attachments:
()
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8.B. Voided Checks
Attachments:
()
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8.C. Payroll Voucher(s)
Attachments:
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8.D. Accounts Payable Warrant(s)
Attachments:
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9. Communications and Committee Reports
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9.A. Heather Kelley
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9.A.1. Board Monitoring Report for September 9, 2013
Attachments:
()
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9.A.2. Next Education Committee meeting: September 26, 2013 at 6:00 p.m.
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9.A.3. Public Hearing - FY'14 Tentative Budget : September 30, 2013 at 5:40 p.m./
Special Board meeting - FY'14 Budget : September 30, 2013 at 6:00 p.m. |
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9.A.4. Next Regular Board Meeting: October 15, 2013 at 6:00 p.m.
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9.A.5. Next Policy Committee Meeting: October 21, 2013 at 6:00 p.m.
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9.A.6. Recommendation to approve Policy Updates from 9/16/13 Policy Committee for First Reading
Attachments:
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9.A.7. IASB 2013 School Board Governance Recognition Award
Attachments:
()
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9.B. George Russell
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9.B.1. Next Business Services Committee meeting: October 9, 2013 at 6:00 p.m.
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9.C. Patti Lawrence
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9.C.1. Next Discipline Policy Review Committee meeting: October 30, 2013 at 6:00 p.m. (1st quarter)
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9.D. Evelyn Meeks
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9.E. Larry Barger
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9.F. Travis Turner
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9.G. Sue Berogan
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10. Administrative Reports
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10.A. Dr. Barb Browning, Assistant Superintendent for Curriculum & Instruction
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10.A.1. Presentation of 2014-2015 District Calendar
Attachments:
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10.B. Joshua Aurand, Assistant Superintendent for Business & Operations
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10.B.1. FY'14 Tentative Budget Discussion
Attachments:
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10.B.2. Recommendation to approve Resolution Declaring Surplus Property
Attachments:
()
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10.B.3. Recommendation to approve Facility Request(s)
Attachments:
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10.C. Dr. Julie Morris, Superintendent
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10.C.1. Recommendation to approve Personnel Agenda & Addendum
Attachments:
()
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11. Consent Agenda
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11.A. Approve Personnel Agenda & Addendum
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11.B. Approve Facility Request(s
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12. ACTION ITEMS
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12.A. Approve Resolution Declaring Surplus Property
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12.B. Approve Policy Updates from 9/16/13 Policy Committee for First Reading
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13. Announcements and Discussion
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14. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Other Matters Relating to Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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15. ACTION ITEMS AFTER CLOSED SESSION
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15.A. Consideration of compensation increase for Administrators and At-Will Employees
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16. Approval of Closed Session Minutes, if necessary
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17. Adjournment
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