September 9, 2015 at 6:30 PM - Quarterly meeting
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1. Call to Order
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2. Roll Call
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3. Approval of Agenda
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4. Comments from the Community
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5. Stakeholder Engagement - Jason Blume, Director
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5.A. Donations Report (3rd & 4th quarters, 2014-2015)
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5.B. Department Update
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6. Instructional Services - Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction
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6.A. Saf-T (Students and Families in Transition) Program Update
Presenter:
Shari Tucker, Homeless Liaison
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7. Human Resources - Scott Rollinson, Assistant Superintendent for Human Resources
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7.A. Staffing Report (3rd & 4th quarters, 2014-2015)
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8. Business and Operations - Joshua Aurand, Assistant Superintendent for Business & Operations
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8.A. Financial Summary (3rd & 4th quarters, 2014-2015)
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8.B. Workman's Compensation Update (3rd & 4th quarters, 2014-2015)
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8.C. FY16 Tentative Budget Discussion
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9. Superintendent's Report - Dr. Julie Morris, Superintendent
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9.A. School Facilities Sales Tax
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10. Action Items
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11. Announcements
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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).
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13. ACTION ITEMS AFTER CLOSED SESSION
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14. Adjournment
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