Meeting Agenda
|
---|
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
B. ROLL CALL
|
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
D. CONSENT AGENDA
|
D.1. Approval of Minutes
|
D.1.a. Regular & Closed Meetings of October 15, 2014
|
D.2. Approval of Personnel Report
|
D.3. Approval of Monthly Financial Statement
|
D.4. Approval of Payment of Bills & Claims
|
D.5. Approval of Activity Accounts
|
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
F. ACADEMIC SPOTLIGHT
|
F.1. Booster Club - Presented by Brian Daws
|
G. SUPERINTENDENT'S REPORT
|
G.1. Building Highlights
|
G.1.a. Good Things are Happening for Kids
|
G.1.b. Parent / Teacher Conference Update
|
G.1.c. 1st Quarter Discipline Reports
|
G.2. Strategic Planning Update
|
G.2.a. Technology Committee Update
|
G.2.a.1) Conference in Galena -- November 7, 2014
|
G.2.b. NACEP Conference
|
G.2.c. District Leadership Team
|
G.3. IASB Joint Annual Conference
|
G.3.a. Packets Available at Wednesday's Meeting
|
G.3.b. Reports by Attendees Shared at December Meeting
|
G.4. Committee Report - Finance Committee Meeting of October 15, 2014
|
G.5. Financial Update
|
G.5.a. PMA Financial Presentation to FV Staff
|
G.6. Medicaid Payments
|
G.7. Insurance Renewals
|
G.7.a. Formal Action in December, 2014
|
G.8. Illinois State Report Cards
|
G.9. ISBE Audit
|
G.10. State Superintendent's Message
|
G.11. Inclement Weather Information
|
H. BOARD ACTION & DISCUSSION
|
H.1. Approval of 2014 Estimated Levy
|
H.2. Approval of Advertisers on FHS Score Table
|
H.2.a. Bocker Automotive
|
H.2.b. Dimond Brothers Insurance
|
H.2.c. Fairway Ford
|
H.2.d. Freeport Health Network (FHN)
|
H.2.e. Highland Community College
|
H.2.f. Illinois National Guard
|
H.3. Approval of Health / Life Safety Projects for Summer, 2015
|
H.4. Approval of 2015 - 16 FHS Curriculum Guide - 1st Reading
|
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
I.1. HLERK Monthly Bulletin
|
I.2. FOIA - October 30, 2014
|
I.3. Village of Forreston Public Hearing - November 20, 2014
|
J. CALENDAR ITEMS
|
J.1. November 21st to 23rd -- IASB Joint Annual Conference
|
J.2. November 26th to 28th -- Thanksgiving Break (1 Hour Early Release on the 25th)
|
J.3. December 3rd -- Foundation Board Meeting at 12:00 Noon at Forreston Grade School
|
J.4. December 3rd -- Elementary (K - 2) Holiday Concert at 6:00 p.m.
|
J.5. December 4th -- FHS/JH Holiday Chorus Concert at 7:30 p.m.
|
J.6. December 5th -- FHS/JH Holiday Band Concert at 7:30 p.m.
|
J.7. December 6th -- Madrigal Performance
|
J.8. December 12th -- Early Release at 12:50 p.m. for Curriculum Development
|
J.9. December 15th to 22nd -- Board Election Filing Period at Ogle County Clerk's Office
|
J.10. December 17th -- Building Committee Meeting at 5:30 p.m. at GVGS - Scott Johnson to Attend to Review Summer, 2015 Projects
|
K. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5 ILCS120/2(c)(1); Collective negotiating matters - 5 ILCS120/2(c)(2); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
L.1. None at This Time
|
M. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 19, 2014 at 6:30 PM - Regular Board Meeting at 6:30 p.m. | |
Subject: |
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
|
Subject: |
B. ROLL CALL
|
|
Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
Subject: |
D. CONSENT AGENDA
|
|
Subject: |
D.1. Approval of Minutes
|
|
Subject: |
D.1.a. Regular & Closed Meetings of October 15, 2014
|
|
Subject: |
D.2. Approval of Personnel Report
|
|
Subject: |
D.3. Approval of Monthly Financial Statement
|
|
Subject: |
D.4. Approval of Payment of Bills & Claims
|
|
Subject: |
D.5. Approval of Activity Accounts
|
|
Subject: |
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
Subject: |
F. ACADEMIC SPOTLIGHT
|
|
Subject: |
F.1. Booster Club - Presented by Brian Daws
|
|
Subject: |
G. SUPERINTENDENT'S REPORT
|
|
Subject: |
G.1. Building Highlights
|
|
Subject: |
G.1.a. Good Things are Happening for Kids
|
|
Subject: |
G.1.b. Parent / Teacher Conference Update
|
|
Subject: |
G.1.c. 1st Quarter Discipline Reports
|
|
Subject: |
G.2. Strategic Planning Update
|
|
Subject: |
G.2.a. Technology Committee Update
|
|
Subject: |
G.2.a.1) Conference in Galena -- November 7, 2014
|
|
Subject: |
G.2.b. NACEP Conference
|
|
Subject: |
G.2.c. District Leadership Team
|
|
Subject: |
G.3. IASB Joint Annual Conference
|
|
Subject: |
G.3.a. Packets Available at Wednesday's Meeting
|
|
Subject: |
G.3.b. Reports by Attendees Shared at December Meeting
|
|
Subject: |
G.4. Committee Report - Finance Committee Meeting of October 15, 2014
|
|
Subject: |
G.5. Financial Update
|
|
Subject: |
G.5.a. PMA Financial Presentation to FV Staff
|
|
Subject: |
G.6. Medicaid Payments
|
|
Subject: |
G.7. Insurance Renewals
|
|
Subject: |
G.7.a. Formal Action in December, 2014
|
|
Subject: |
G.8. Illinois State Report Cards
|
|
Subject: |
G.9. ISBE Audit
|
|
Subject: |
G.10. State Superintendent's Message
|
|
Subject: |
G.11. Inclement Weather Information
|
|
Subject: |
H. BOARD ACTION & DISCUSSION
|
|
Subject: |
H.1. Approval of 2014 Estimated Levy
|
|
Subject: |
H.2. Approval of Advertisers on FHS Score Table
|
|
Subject: |
H.2.a. Bocker Automotive
|
|
Subject: |
H.2.b. Dimond Brothers Insurance
|
|
Subject: |
H.2.c. Fairway Ford
|
|
Subject: |
H.2.d. Freeport Health Network (FHN)
|
|
Subject: |
H.2.e. Highland Community College
|
|
Subject: |
H.2.f. Illinois National Guard
|
|
Subject: |
H.3. Approval of Health / Life Safety Projects for Summer, 2015
|
|
Subject: |
H.4. Approval of 2015 - 16 FHS Curriculum Guide - 1st Reading
|
|
Subject: |
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
Subject: |
I.1. HLERK Monthly Bulletin
|
|
Subject: |
I.2. FOIA - October 30, 2014
|
|
Subject: |
I.3. Village of Forreston Public Hearing - November 20, 2014
|
|
Subject: |
J. CALENDAR ITEMS
|
|
Subject: |
J.1. November 21st to 23rd -- IASB Joint Annual Conference
|
|
Subject: |
J.2. November 26th to 28th -- Thanksgiving Break (1 Hour Early Release on the 25th)
|
|
Subject: |
J.3. December 3rd -- Foundation Board Meeting at 12:00 Noon at Forreston Grade School
|
|
Subject: |
J.4. December 3rd -- Elementary (K - 2) Holiday Concert at 6:00 p.m.
|
|
Subject: |
J.5. December 4th -- FHS/JH Holiday Chorus Concert at 7:30 p.m.
|
|
Subject: |
J.6. December 5th -- FHS/JH Holiday Band Concert at 7:30 p.m.
|
|
Subject: |
J.7. December 6th -- Madrigal Performance
|
|
Subject: |
J.8. December 12th -- Early Release at 12:50 p.m. for Curriculum Development
|
|
Subject: |
J.9. December 15th to 22nd -- Board Election Filing Period at Ogle County Clerk's Office
|
|
Subject: |
J.10. December 17th -- Building Committee Meeting at 5:30 p.m. at GVGS - Scott Johnson to Attend to Review Summer, 2015 Projects
|
|
Subject: |
K. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5 ILCS120/2(c)(1); Collective negotiating matters - 5 ILCS120/2(c)(2); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
Subject: |
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
Subject: |
L.1. None at This Time
|
|
Subject: |
M. ADJOURNMENT
|