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Meeting Agenda
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1. Call to Order Regular Meeting - (Roll Call)
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2. Consent Agenda - (Roll Call)
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2.1. Minutes of the October 14, 2014 Regular Meeting
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2.2. Minutes of the October 14, 2014 Executive Session
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2.3. Minutes of the October 20, 2014 Special Meeting
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2.4. Minutes of the October 20, 2014 Executive Session
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2.5. November Bills & Payroll
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2.6. November Bill List Addendum
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2.7. Freedom of Information Act (FOIA) Requests (When received)
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3. Review/Approve/Disapprove Consent Agenda - (Roll Call)
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4. Review/Approve/Disapprove the 2nd reading of Board Policy add, changes, and deletions - (roll call)
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4.1. Policy 2.20 - Powers and Duties of the School Board
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4.2. Policy 2.125 - Board Member Expenses
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4.3. Policy 4.60 - Purchases and Contracts
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4.4. Policy 4. 90 - Activity Funds
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4.5. Policy 5.30 - Hiring Process and Criteria
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4.6. Policy 5.260 - Student Teachers
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4.7. Policy 5.330 - Sick Days, Vacation, Holidays, and Leaves
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4.8. Policy 7.20 - Harassment of Students Prohibited
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4.9. Policy 7.180 - Prevention of and Response to Bullying, Intimidation, and Harassment
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4.10. Policy 7.240 - Conduct Code for Participants in Extracurricular Activities
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5. Review/Approve/Disapprove the permanent transfer of $166,086.00 from the Operations & Maintenance Fund (Fund 20) to the Debt Service Fund (Fund 30) for the purpose of making the December 2014 QZAB deposit - (roll call)
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6. Administrative and Committee Reports
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6.1. Principal's Report - Ms. Elser
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6.2. Coordinator's Report - Mrs. Shelton
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6.3. Principal's Report - Mr. Weh
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6.4. Superintendent's Report - Mr. Bute
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6.4.1. BEST - Building Educational Success Together
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6.4.2. 2014 Levy Preview
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7. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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7.1. Appointment/Employment,/Compensation/Discipline/Performance/Dismissal of specific employee(s)
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8. Review/Approve/Disapprove employment of Courtney Witt as program assistant - (Roll Call)
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9. Review/Approve/Disapprove employment of Ashley Dennes as girls assistant volleyball - (Roll Call)
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10. Review/Approve/Disapprove leave of absence for boys volleyball coach Laura Ringler - (Voice)
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11. Adjournment - (Voice)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Regular Meeting - (Roll Call)
|
|
| Subject: |
2. Consent Agenda - (Roll Call)
|
|
| Subject: |
2.1. Minutes of the October 14, 2014 Regular Meeting
|
|
| Subject: |
2.2. Minutes of the October 14, 2014 Executive Session
|
|
| Subject: |
2.3. Minutes of the October 20, 2014 Special Meeting
|
|
| Subject: |
2.4. Minutes of the October 20, 2014 Executive Session
|
|
| Subject: |
2.5. November Bills & Payroll
|
|
| Subject: |
2.6. November Bill List Addendum
|
|
| Subject: |
2.7. Freedom of Information Act (FOIA) Requests (When received)
|
|
| Subject: |
3. Review/Approve/Disapprove Consent Agenda - (Roll Call)
|
|
| Subject: |
4. Review/Approve/Disapprove the 2nd reading of Board Policy add, changes, and deletions - (roll call)
|
|
| Subject: |
4.1. Policy 2.20 - Powers and Duties of the School Board
|
|
| Subject: |
4.2. Policy 2.125 - Board Member Expenses
|
|
| Subject: |
4.3. Policy 4.60 - Purchases and Contracts
|
|
| Subject: |
4.4. Policy 4. 90 - Activity Funds
|
|
| Subject: |
4.5. Policy 5.30 - Hiring Process and Criteria
|
|
| Subject: |
4.6. Policy 5.260 - Student Teachers
|
|
| Subject: |
4.7. Policy 5.330 - Sick Days, Vacation, Holidays, and Leaves
|
|
| Subject: |
4.8. Policy 7.20 - Harassment of Students Prohibited
|
|
| Subject: |
4.9. Policy 7.180 - Prevention of and Response to Bullying, Intimidation, and Harassment
|
|
| Subject: |
4.10. Policy 7.240 - Conduct Code for Participants in Extracurricular Activities
|
|
| Subject: |
5. Review/Approve/Disapprove the permanent transfer of $166,086.00 from the Operations & Maintenance Fund (Fund 20) to the Debt Service Fund (Fund 30) for the purpose of making the December 2014 QZAB deposit - (roll call)
|
|
| Subject: |
6. Administrative and Committee Reports
|
|
| Subject: |
6.1. Principal's Report - Ms. Elser
|
|
| Subject: |
6.2. Coordinator's Report - Mrs. Shelton
|
|
| Subject: |
6.3. Principal's Report - Mr. Weh
|
|
| Subject: |
6.4. Superintendent's Report - Mr. Bute
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|
| Subject: |
6.4.1. 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: |
6.4.2. 2014 Levy Preview
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|
| Subject: |
7. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
|
|
| Subject: |
7.1. Appointment/Employment,/Compensation/Discipline/Performance/Dismissal of specific employee(s)
|
|
| Subject: |
8. Review/Approve/Disapprove employment of Courtney Witt as program assistant - (Roll Call)
|
|
| Subject: |
9. Review/Approve/Disapprove employment of Ashley Dennes as girls assistant volleyball - (Roll Call)
|
|
| Subject: |
10. Review/Approve/Disapprove leave of absence for boys volleyball coach Laura Ringler - (Voice)
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|
| Subject: |
11. Adjournment - (Voice)
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