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Meeting Agenda
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1. Call to Order Regular Meeting - (Roll Call)
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2. Comments from Visitors
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3. Consent Agenda - (Roll Call)
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3.1. Minutes of the September 8, 2014 Regular Meeting
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3.2. Minutes of the September 8, 2014 Executive Session
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3.3. October Bills & Payroll
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3.4. October Bill List Addendum
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3.5. FMLA request for Lauren Watkins
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3.6. FMLA and Unpaid leave request for Annie Klitzing
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3.7. Freedom of Information Act (FOIA) Requests (When received)
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4. Review/Approve/Disapprove Consent Agenda - (Roll Call)
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5. Review/Approve/Disapprove Annual audit report - (Voice)
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6. Review/Approve/Disapprove professional construction administrative services agreement with Lochmueller Group - (Roll Call)
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7. Review/Approve/Disapprove the 1st reading of Board Policy add, changes, and deletions - (roll call)
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7.1. Policy 2.20 - Powers and Duties of the School Board
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7.2. Policy 2.125 - Board Member Expenses
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7.3. Policy 4.60 - Purchases and Contracts
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7.4. Policy 4. 90 - Activity Funds
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7.5. Policy 5.30 - Hiring Process and Criteria
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7.6. Policy 5.260 - Student Teachers
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7.7. Policy 5.330 - Sick Days, Vacation, Holidays, and Leaves
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7.8. Policy 7.20 - Harassment of Students Prohibited
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7.9. Policy 7.180 - Prevention of and Response to Bullying, Intimidation, and Harassment
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7.10. Policy 7.240 - Conduct Code for Participants in Extracurricular Activities
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8. Administrative and Committee Reports
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8.1. Principal's Report - Ms. Elser
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8.2. Coordinator's Report - Mrs. Shelton
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8.3. Principal's Report - Mr. Weh
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8.4. Superintendent's Report - Mr. Bute
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8.4.1. BEST - Building Educational Success Together
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9. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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9.1. Appointment/Employment,/Compensation/Discipline/Performance/Dismissal of specific employee(s)
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10. Review/Approve/Disapprove Employment of PreAsia Cooper assistant boys volleyball, assistant girls volleyball, and track coach - (Roll Call)
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11. Review/Approve/Disapprove Employment of Gary Diveley part-time custodian - (Roll Call)
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12. Adjournment - (Voice)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Regular Meeting - (Roll Call)
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| Subject: |
2. Comments from Visitors
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Description:
Members of the public and District employees may comment or ask question of the Board. Please note your topic of comment on the sign in sheet. Comments will typically be limited to 5 minutes (Policy 2.230).
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| Subject: |
3. Consent Agenda - (Roll Call)
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|
| Subject: |
3.1. Minutes of the September 8, 2014 Regular Meeting
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|
| Subject: |
3.2. Minutes of the September 8, 2014 Executive Session
|
|
| Subject: |
3.3. October Bills & Payroll
|
|
| Subject: |
3.4. October Bill List Addendum
|
|
| Subject: |
3.5. FMLA request for Lauren Watkins
|
|
| Subject: |
3.6. FMLA and Unpaid leave request for Annie Klitzing
|
|
| Subject: |
3.7. Freedom of Information Act (FOIA) Requests (When received)
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|
| Subject: |
4. Review/Approve/Disapprove Consent Agenda - (Roll Call)
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|
| Subject: |
5. Review/Approve/Disapprove Annual audit report - (Voice)
|
|
| Subject: |
6. Review/Approve/Disapprove professional construction administrative services agreement with Lochmueller Group - (Roll Call)
|
|
| Subject: |
7. Review/Approve/Disapprove the 1st reading of Board Policy add, changes, and deletions - (roll call)
|
|
| Subject: |
7.1. Policy 2.20 - Powers and Duties of the School Board
|
|
| Subject: |
7.2. Policy 2.125 - Board Member Expenses
|
|
| Subject: |
7.3. Policy 4.60 - Purchases and Contracts
|
|
| Subject: |
7.4. Policy 4. 90 - Activity Funds
|
|
| Subject: |
7.5. Policy 5.30 - Hiring Process and Criteria
|
|
| Subject: |
7.6. Policy 5.260 - Student Teachers
|
|
| Subject: |
7.7. Policy 5.330 - Sick Days, Vacation, Holidays, and Leaves
|
|
| Subject: |
7.8. Policy 7.20 - Harassment of Students Prohibited
|
|
| Subject: |
7.9. Policy 7.180 - Prevention of and Response to Bullying, Intimidation, and Harassment
|
|
| Subject: |
7.10. Policy 7.240 - Conduct Code for Participants in Extracurricular Activities
|
|
| Subject: |
8. Administrative and Committee Reports
|
|
| Subject: |
8.1. Principal's Report - Ms. Elser
|
|
| Subject: |
8.2. Coordinator's Report - Mrs. Shelton
|
|
| Subject: |
8.3. Principal's Report - Mr. Weh
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|
| Subject: |
8.4. Superintendent's Report - Mr. Bute
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| Subject: |
8.4.1. BEST - Building Educational Success Together
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Description:
October 29, 2014 - 5:00pm at Nature Center of Rock Springs Park
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| Subject: |
9. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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|
| Subject: |
9.1. Appointment/Employment,/Compensation/Discipline/Performance/Dismissal of specific employee(s)
|
|
| Subject: |
10. Review/Approve/Disapprove Employment of PreAsia Cooper assistant boys volleyball, assistant girls volleyball, and track coach - (Roll Call)
|
|
| Subject: |
11. Review/Approve/Disapprove Employment of Gary Diveley part-time custodian - (Roll Call)
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|
| Subject: |
12. Adjournment - (Voice)
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