December 9, 2015 at 6:30 PM - Quarterly meeting

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Comments from the Community

5. Administrative Reports

6. Stakeholder Engagement - Jason Blume, Director

6.A. Donations Report (1st Quarter 2015-2016)

6.B. Department Update

7. Instructional Services - Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction

7.A. PARCC Update

7.B. Elementary & Secondary Education Act (ESEA) - Federal

8. Human Resources - Scott Rollinson, Assistant Superintendent for Human Resources

8.A. Staffing Report (1st Quarter, 2015-2016)

8.B. Salaries & Benefits Report

8.C. Informational:  Affordable Care Act Measurement Window Requirements

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

9.A. Financial Summary (1st Quarter, 2015-2016)

9.B. Workman's Compensation Update (1st Quarter, 2015-2016)

10. Superintendent's Report - Dr. Julie Morris, Superintendent

10.A. Long-Range Plan Timeline

11. Action Items

12. Announcements

13. 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).

14. ACTION ITEMS AFTER CLOSED SESSION

15. Adjournment