February 11, 2014 at 7:00 PM - Board of Education Regular Meeting

I. Pledge of Allegiance

II. Reception of Visitors

III. Awards, Presentations, Recognitions

IV. Superintendent's Report

V. Public Comment
Members of the public may address the Board in response to items the Board has taken action on or plans to take action.  Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board.

VI. Consent Agenda Items (5)
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item.

VI.A. Approval of Minutes     Jan. 14, 2014

VI.B. Financial Affairs

VI.C. Non-Certified Employee Report

VI.D. Acceptance of Donations
Recommendation:  That Consent Agenda Items A, B, C, and D be approved.

VII. Discussion Items without Action (20)

VII.A. Summer Programming Options

VII.B. Instructional/Literacy Coach Job Descriptons

VII.C. Electronic Options for Board Book

VII.D. Use of Emergency Days/Graduation Date

VIII. Discussion Items with Action (20)

VIII.A. Health Insurance Coverage - District Employees

VIII.B. Building Usage Revisions

VIII.C. Milk Prices for the 2014-15 School Year

IX. Scheduled Public Comments
Individuals wishing to address the Board are requested to notify the superintendent in advance of the meeting.  Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board.

X. Executive Session
Recommendation:  To convene into executive session for the purpose of discussing the appointment, compensation, employment, discipline, performance, or dismissal of specific employees of the public body per 5ILCS 120/2 (c)(1).

XI. New Business

XII. Old Business

XIII. Adjournment