September 8, 2014 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 Parker Center Students
Presenter:
Amanda Hayes, Parker Center Principal
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4. Approval of Agenda
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5. Approval of Meeting Minutes:
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5.A. Regular & Closed Minutes of August 25, 2014
Attachments:
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6. Awards and Recognition
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6.A. Teachers - Doris Scott (Ralston), Kristen Merrick (Parker Center), "Mr. D" William Draugelis (Parker Center), "Jim" James Campos (Bus Driver) - Dan and Renata Sutter, former District Residents
Presenter:
Julie Morris, Superintendent
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6.B. 2014 Illinois Association of School Board (IASB) GOVERNANCE AWARD
Presenter:
Heather Kelley, Board President
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6.C. George Russell, IASB LeaderShop Academy achievement
Presenter:
Heather Kelley, Board President
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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
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8.B. Voided Checks
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8.C. Payroll Voucher(s)
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8.D. Accounts Payable Warrant(s)
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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: August 25, 2014
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9.A.2. Next Policy Committee meeting: September 15, 2014 at 6:00 p.m.
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9.A.3. Next Education Committee meeting: September 18, 2014, at 6:16 p.m.
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9.A.4. Public Hearing FY15 Tentative Budget: September 22, 2014 at 5:40 p.m.
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9.A.5. Next Regular Board Meeting: September 22, 2014 at 6:00 p.m.
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9.A.6. Recommendation to approve Second Readings of Policy Updates from May 12, 2014 First Readings
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9.B. George Russell
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9.B.1. Next Business Services Committee meeting: (Tuesday) - October 14, 2014 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: November 20, 2014 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. Recommendation to approve Student Travel Request(s)
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10.B. Joshua Aurand, Assistant Superintendent for Business & Operations
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10.B.1. Recommendation to approve Facility Request(s):
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10.B.2. Recommendation to approve Resolution Declaring Surplus Property:
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10.B.3. Tentative FY15 Budget Review/Discussion
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10.B.4. Recommendation to approve Independent Contract Agreement with Lee Ann Jung in the sum of $5,000 plus travel costs.
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10.C. Dr. Julie Morris, Superintendent
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10.C.1. Recommendation to approve Personnel Agenda & Addendum
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10.C.2. Freedom of Information Act Request (FOIA) received August 21, 2014 from Patrick Reilly on behalf of Better Government Association. The District requested a 5 day extension to respond and sent a final response on August 29, 2014
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11. Consent Agenda
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11.A. Approve Personnel Agenda & Addendum
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11.B. Approve Student Travel Request(s)
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11.C. Approve Facility Request(s)
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12. ACTION ITEMS:
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12.A. Approve Second Reading of Policy Updates from May 12, 2014 First Readings
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12.B. Approve Resolution Declaring Surplus Property
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12.C. Approve independent contractor agreement with Lee Ann Jung in the sum of $5,000 plus travel costs.
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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. Consideration and possible action on Leave of Absence request for Employee 2014-2015-1
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16. Consideration and possible action on Grievance # 2013-2014-4
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17. ACTION ITEMS AFTER CLOSED SESSION
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18. Adjournment
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