|
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 November 19, 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 Closed Session Meeting Audio Recordings through June, 2013
|
|
D.6. Approval to Keep Closed Session Meeting Minutes Closed through November, 2014
|
|
D.7. Approval of Activity Accounts
|
|
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
F. ACADEMIC SPOTLIGHT
|
|
F.1. Honoring 2014 Forreston Cardinals 1A State Football Champions!!
|
|
G. SUPERINTENDENT'S REPORT
|
|
G.1. Building Highlights
|
|
G.1.a. Good Things are Happening for Kids
|
|
G.2. IASB Joint Annual Conference -- Reports by Attendees
|
|
G.3. PARCC Assessments -- Fact Sheet
|
|
G.4. Superintendent's Bulletin
|
|
G.4.a. Update on Evaluation Walk-Throughs
|
|
G.5. FHS Volleyball -- Sportsmanship Award
|
|
G.6. Foundation Meeting Report -- from December 3, 2014
|
|
H. BOARD ACTION & DISCUSSION
|
|
H.1. Approval of 2014 Levy
|
|
H.2. Approval of Advertisers on FHS Score Table
|
|
H.2.a. German American State Bank
|
|
H.2.b. Forreston State Bank
|
|
H.2.c. Greenfield Farms
|
|
H.2.d. Martin Construction
|
|
H.2.e. Crop Production Service
|
|
H.3. Approval of Strategic Plan - Objectives for Goal 1
|
|
H.4. Approval of Insurance Renewals
|
|
H.4.a. Commercial Package, Workers' Compensation Package, Automobile Package, Umbrella Package, School Board Legal Liability, Law Enforcement Package
|
|
H.5. Approval of 2015 - 16 FHS Curriculum Guide
|
|
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
I.1. HLERK Monthly Bulletin
|
|
J. CALENDAR ITEMS
|
|
J.1. December 13th - 19th -- Forreston Boys' Basketball Holiday Tournament
|
|
J.2. December 15th - 22nd -- Board Election Filing Period at Ogle County Clerk's Office
|
|
J.3. December 19th -- 1 Hour Early Student Dismissal
|
|
J.4. December 22nd - January 2nd -- NO SCHOOL -- Christmas Break
|
|
J.5. January 5th -- School Resumes
|
|
J.6. January 15th -- Board Retreat at HCC -- 8:00 a.m.
|
|
K. CLOSED SESSION -- Recommend a Closed Session to discuss the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel 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. Approval of the Employment of Alan Sraga, Teri Engler, and Cynthia Baasten as District Legal Counsel
|
|
M. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 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 November 19, 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 Closed Session Meeting Audio Recordings through June, 2013
|
|
| Subject: |
D.6. Approval to Keep Closed Session Meeting Minutes Closed through November, 2014
|
|
| Subject: |
D.7. Approval of Activity Accounts
|
|
| Subject: |
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
F. ACADEMIC SPOTLIGHT
|
|
| Subject: |
F.1. Honoring 2014 Forreston Cardinals 1A State Football Champions!!
|
|
| Subject: |
G. SUPERINTENDENT'S REPORT
|
|
| Subject: |
G.1. Building Highlights
|
|
| Subject: |
G.1.a. Good Things are Happening for Kids
|
|
| Subject: |
G.2. IASB Joint Annual Conference -- Reports by Attendees
|
|
| Subject: |
G.3. PARCC Assessments -- Fact Sheet
|
|
| Subject: |
G.4. Superintendent's Bulletin
|
|
| Subject: |
G.4.a. Update on Evaluation Walk-Throughs
|
|
| Subject: |
G.5. FHS Volleyball -- Sportsmanship Award
|
|
| Subject: |
G.6. Foundation Meeting Report -- from December 3, 2014
|
|
| Subject: |
H. BOARD ACTION & DISCUSSION
|
|
| Subject: |
H.1. Approval of 2014 Levy
|
|
| Subject: |
H.2. Approval of Advertisers on FHS Score Table
|
|
| Subject: |
H.2.a. German American State Bank
|
|
| Subject: |
H.2.b. Forreston State Bank
|
|
| Subject: |
H.2.c. Greenfield Farms
|
|
| Subject: |
H.2.d. Martin Construction
|
|
| Subject: |
H.2.e. Crop Production Service
|
|
| Subject: |
H.3. Approval of Strategic Plan - Objectives for Goal 1
|
|
| Subject: |
H.4. Approval of Insurance Renewals
|
|
| Subject: |
H.4.a. Commercial Package, Workers' Compensation Package, Automobile Package, Umbrella Package, School Board Legal Liability, Law Enforcement Package
|
|
| Subject: |
H.5. Approval of 2015 - 16 FHS Curriculum Guide
|
|
| Subject: |
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
I.1. HLERK Monthly Bulletin
|
|
| Subject: |
J. CALENDAR ITEMS
|
|
| Subject: |
J.1. December 13th - 19th -- Forreston Boys' Basketball Holiday Tournament
|
|
| Subject: |
J.2. December 15th - 22nd -- Board Election Filing Period at Ogle County Clerk's Office
|
|
| Subject: |
J.3. December 19th -- 1 Hour Early Student Dismissal
|
|
| Subject: |
J.4. December 22nd - January 2nd -- NO SCHOOL -- Christmas Break
|
|
| Subject: |
J.5. January 5th -- School Resumes
|
|
| Subject: |
J.6. January 15th -- Board Retreat at HCC -- 8:00 a.m.
|
|
| 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 or legal counsel 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. Approval of the Employment of Alan Sraga, Teri Engler, and Cynthia Baasten as District Legal Counsel
|
|
| Subject: |
M. ADJOURNMENT
|
|