May 28, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

IV.A. FOIA Report

V. Superintendent's Report

VI. Citizen's Statement

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Minutes of Special Board meeting of May 4, 2015

VII.A.2. Minutes of Special Meeting of May 7, 2015

VII.A.3. Minutes of Committee of the Whole of May 14, 2015

VII.A.4. Minutes of Closed Executive Session of May 14, 2015

VII.B. Approval of Employment

VII.B.1. Certified  Personnel

VII.B.1.a. Amelia Russell  Speech Language Pathologist  Maternity Leave Costello $100 per day

VII.B.1.b. Patricia McGlinchey  Resource 2  Robinson $46,529.99 8/24/15

VII.B.1.c. Meagan Mojica  2nd grade  Robinson  $41,915.69  8/24/15

VII.C. Approval of Resignations

VII.C.1.  Certified

VII.C.1.a. Anne Wozniak  Costello Kindergarten  6/9/15

VII.C.1.b. Jessica Martorano  GWMS 8th  6/9/15

VII.C.1.c. Angela Rhodes  Costello Social Worker  6/9/15

VII.C.1.d. Victoria Fink  GWMS 7th  6/9/15

VII.C.1.e. Natalie Corona  GWMS 8th Math  6/1015

VII.C.2. Non-Certified

VII.C.2.a. Guayni Quesada   Lincoln  ESL Aide 4/30/15

VII.D. Authorize Payment of Monthly Bills for April, 2014

VII.E. Fourth Payment CPPRT

VII.F. Second Reading of Policies

VII.F.1. 2:220 Powers and Duties of the Board of Education

VII.F.2. 2:140 Communication To and From the Board

VII.F.3. 2:140E Exhibit-Guidance for Board Member Communications Including Email Use

VII.F.4. 4:45 Insufficient Funds Checks and Debt Recovery

VII.F.5. 4:60 Purchases and Contracts

VII.F.6. 4:90 Activity Funds

VII.F.7. 4:100 Insurance Management

VII.F.8. 4:110 Transportation

VII.F.9. 4:120 Food Services

VII.F.10. 4:130 Free and Reduced Lunch

VII.F.11. 4:150 Facility Management and Building Programs

VII.F.12. 4:160 Environmental Quality of Building Programs

VII.F.13. 4:170 Safety

VII.F.14. 4:175 Convicted Child Sec Offender; Criminal Background Checks and/or Screen

VII.F.15. 5:10 Equal Employment Opportunity and Minority Recruitment

VII.F.16. 5:30 Hiring Process and Criteria

VII.F.17. 5:185 Family Medical Leave

VII.F.18. 5:220 Substitute Teachers

VII.F.19. 5:250 Leaves of Absence

VII.F.20. 5:260 Student Teachers

VII.F.21. 5:280 Duties and Qualifications

VII.F.22. 5:330 Sick Days, Vacation, Holidays and Leaves

VII.F.23. 6:20 School Year Calendar

VII.F.24. 6:60 Curriculum Content

VII.F.25. 6:110 Programs for Students at Risk of Academic Failure

VII.F.26. 6:150 Home and Hospitalization

VII.F.27. 6:280 Grading Promotion

VII.F.28. 6:340 Student Testing and Assessment Program

VII.F.29. 7:20 Harassment of Students Prohibited

VII.F.30. 7:50 School Admissions and Student Transfers To and From a Non-District School

VII.F.31. 7:100 Health, Eye and Dental Examinations, Immunizations and Exclusion of Students

VII.F.32. 7:180 Prevention of and Response to Bullying, Intimidation and Harassment

VII.F.33. 7:270 Administering Medicines to Students

VIII. Board and Administration Reports

IX. Action Items

IX.A. Approve IASB Representative

IX.B. Approve School Board Meeting Calendar

IX.C. Approve Resolution Authorizing Odelson & Sterk Ltd. to Intervene in All Proceedings Before the State of Illinois Property Tax Appeal Board

IX.D. Approve Contract with Make It Authentic to provide 100 days of Professional Development Service to District 103

IX.E. Approve Paper Bid for 2015-2016

X. Closed Executive Session
The Board will go into Closed Executive Session to consider information regarding the appointment, employment,compensation and/or dismissal of an employee or officer, and personnel matters

XI. Return to Open Session

XII. Action Item

XII.A. Interim Superintendent Contract

XIII. Adjournment