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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting  Minutes of February 26, 2014
4.A.1.b. Closed Session Meeting Minutes of February 26, 2014
4.A.1.c. Special Session Meeting Minutes of March 5, 2014
4.A.2. Approval of Resignation of Staff
4.A.3. Approval of Family Medical Leave
4.A.4. Approval of Employment of Staff
4.A.5. Approval of February Financial Report
4.A.6. Approval of January Treasurer's Report
4.A.7. Approval of Bill List of March 7, 2014
4.B. Old Business
4.B.1. School District Investment Update
4.B.2. Approval of Energy Management Agreement with ENERNOC
4.C. New Business
4.C.1. Authorization to Publish Notice of Fiscal Year 2013 Tentative Amended Budget
4.C.2. Approval to Amend FY14 Tax Levy
4.C.3. Acceptance of Gift
4.C.4. Discussion of Clubs for Grades 1-4
4.C.5. Pre-School Program Cost Update
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Pre-K and EC Common Core Presentation
6.C. Illinois 5Essentials Survey
6.D. March 21, 2014 Teacher In-Service
6.E. Tech Module Update
6.F. Follow-Up on Snow Removal Plan
6.G. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Comments
8. Public Comments
9. Future Meeting Dates
9.A. March 26, 2014 Administration Center 7 PM
9.B. April 2, 2014 Administrative Center, 7 PM
9.C. April 16, 2014 Administrative Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 12, 2014 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
3.D. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Meeting  Minutes of February 26, 2014
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 26, 2014
Subject:
4.A.1.c. Special Session Meeting Minutes of March 5, 2014
Subject:
4.A.2. Approval of Resignation of Staff
Subject:
4.A.3. Approval of Family Medical Leave
Subject:
4.A.4. Approval of Employment of Staff
Subject:
4.A.5. Approval of February Financial Report
Subject:
4.A.6. Approval of January Treasurer's Report
Subject:
4.A.7. Approval of Bill List of March 7, 2014
Subject:
4.B. Old Business
Subject:
4.B.1. School District Investment Update
Subject:
4.B.2. Approval of Energy Management Agreement with ENERNOC
Subject:
4.C. New Business
Subject:
4.C.1. Authorization to Publish Notice of Fiscal Year 2013 Tentative Amended Budget
Subject:
4.C.2. Approval to Amend FY14 Tax Levy
Subject:
4.C.3. Acceptance of Gift
Subject:
4.C.4. Discussion of Clubs for Grades 1-4
Subject:
4.C.5. Pre-School Program Cost Update
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Pre-K and EC Common Core Presentation
Subject:
6.C. Illinois 5Essentials Survey
Subject:
6.D. March 21, 2014 Teacher In-Service
Subject:
6.E. Tech Module Update
Subject:
6.F. Follow-Up on Snow Removal Plan
Subject:
6.G. Personnel Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. March 26, 2014 Administration Center 7 PM
Subject:
9.B. April 2, 2014 Administrative Center, 7 PM
Subject:
9.C. April 16, 2014 Administrative Center, 7 PM
Subject:
10. Adjournment

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