October 13, 2014 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open and Closed Sessions of the Board of Education Meeting of September 22, 2014
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Communications, Public Comment and Participation
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Board Award of Excellence - Joel Ryser - Quad City Arts, Established Artist
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District Goals and Curriculum Update
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District Operational Plan
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Programming and Staffing Committee - Matt DeBaene
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Transition Committee - Todd DeTaeye
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Opening of New School - Todd Williams
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Presentation of 2013-2014 Annual Financial Report - Dave McDermott
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2013-2014 Annual Financial Report - Dave McDermott
Recommended Motion: that the Board of Education receive the annual financial report for the 2013-2014 fiscal year. |
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Presentation of 2014 Tax Levy - Dave McDermott
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Approval of Resolution for 2014 Levy - Estimate of Property Taxes
Recommended Motion: that the Board of Education approve the 2014 Levy Resolution - Estimate of Property Taxes as presented in Attachment No. 5.
Attachments:
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First Reading of New Board of Education Policy 7:20 - Students - Harassment of Students Prohibited
Recommended Motion: that the Board of Education receive for first reading new Board of Education policy 7:20 - Students - Harassment of Students Prohibited as presented in Attachment No. 6.
Attachments:
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First Reading of New Board of Education Policy 7:180 - Students - Prevention of and Response to Bullying, Intimidation, and Harassment
Recommended Motion: that the Board of Education receive for first reading new Board of Education Policy 7:180 - Students - Prevention of and Response to Bullying, Intimidation, and Harassment as presented in Attachment No. 7.
Attachments:
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First Reading of New Board of Education Policy 7:240 - Students - Code of Conduct for Extracurricular Activities
Recommended Motion: that the Board of Education receive for first reading new Board of Education Policy 7:240 - Students - Administrative Procedure - Code of Conduct for Extracurricular Activities as presented in Attachment No. 8.
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Second Reading of Revised Board of Education Policy 1:20 - School District Organization - District Organization, Operations, and Cooperative Agreements
Recommended Motion: that the Board of Education receive for second reading revised Board of Education Policy 1:20 - School District Organization - District Organization, Operations, and Cooperative Agreements as presented in Attachment No. 9.
Attachments:
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Second Reading of Revised Board of Education Policy 3:50-JD5 -
-General School Administration - Job Description - Assistant Superintendent for Pupil/Personnel Services and Special Education Recommended Motion: that the Board of Education receive for second reading revised Board of Education Policy 3:50-JD5 -General School Administration - Job Description - Assistant Superintendent for Pupil/Personnel Services and Special Education as presented in Attachment No. 10.
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Approval of Insurance Carrier Change to The Guardian for Administrative Services Only (ASO) Dental
that the Board of Education approve the requested action to move this coverage to The Guardian effective January 1, 2015 as presented in Attachment No. 11.
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Approval of Prescription Drug Coverage Change for Retirees Under Age 65
that the Board of Education approve the District Insurance Committee's recommendation to change the Retiree under 65 group to match the same medical plan and prescription drug plan as the Active employee groups to comply with law as presented in Attachment No. 12.
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Approval of Group Insurance Renewal with Blue Cross and Blue Shield of Illinois for 2015
that the Board of Education approve the renewal for the District Health Insurance for the calendar year 2015 from Blue Cross and Blue Shield of Illinois Insurance Company as presented in Attachment No. 13.
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Reports, Requests and Open Discussion
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Superintendent's Report - Dr. David Moyer
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State Conference Reports - Large Unit District Association and Illinois Association of School Administrators
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***CLOSED SESSION***
(to consider the possible sale, lease or purchase of property by a public body and to consider student disciplinary matters and to consider the appointment, employment, discipline, performance or dismissal of specific employees of the District) |
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Return to Open Session for Possible Action to Adopt Resolution to Expel Said Student(s) or to Suspend Said Student(s)
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Appointment of Principal for Roosevelt Elementary School for the 2015-2016 School Year
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Appointment of Assistant Principal for Hamilton Elementary School for the 2015-2016 School Year
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Adjournment
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