August 20, 2014 at 6:00 PM - Quarterly meeting (3rd & 4th quarters)

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Comments from the Community

5. Stakeholder Engagement - Cathy Martin, Director

5.A. Donations Report (3rd & 4th quarters)

5.B. Communications Audit Update

6. Instructional Services - Barb Browning, Assistant Superintendent for Curriculum & Instruction

7. Human Resources - Dani Hopkins, Human Resources Director

7.A. Staffing Report: 2013-2014 (3rd & 4th Quarters)

7.B. Insurance Executive Summary (3rd & 4th quarters)

7.C. Wellness Update

8. Business and Operations - Joshua Aurand, Assistant Superintendent for Business & Operations

8.A. Workman's Compensation Quarterly Update (3rd & 4th quarters)

8.B. Presentation of FY15 Tentative Budget

8.C. Recommendation to approve FY15 Tentative Budget Resolution and set Public Hearing for September 22, 2014 at 5:40 p.m.

9. Superintendent's Report - Julie Morris

9.A. Long-Range Plan Update

10. Action Items

10.A. Approve recommendation to approve FY15 Tentative Budget Resolution and set Public Hearing for September 22, 2014 at 5:40 p.m.

11. Announcements

12. 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), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)(3), Other Matters Relating to Individual 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), 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).

13. Adjournment