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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 December 17, 2014
D.1.b. Facilities & Grounds Committee Meeting of December 17, 2014
D.1.c. Special Board Meeting of December 18, 2014
D.1.d. Board Retreat of January 15, 2015
D.2. Approval of Personnel Report
D.3. Approval of 2014 - 15 Seniority Lists
D.4. Approval of Monthly Financial Statement
D.5. Approval of Payment of Bills & Claims
D.6. Approval of Activity Accounts

 
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
F. "CARDINAL STRONG" SPOTLIGHT
F.1. Booster Club Presentation by Brian Daws on Support for the District

 
G. SUPERINTENDENT'S REPORT
G.1. Building Highlights
G.1.a. Good Things are Happening for Kids
G.1.b. 2nd Quarter Discipline Reports
G.1.c. PRIDE -- A Guide to Achievements in Local High Schools (Table Packet)
G.2. Ogle County Congratulations to FHS Football Team
G.3. Bus Driver Appreciation Week -- February 2 - 6, 2015
G.4. End-of-the-Year Dates
G.5. 2015 Spring Achievement Testing Report
G.6. Engler, Baasten & Sraga Update
G.7. Technology Committee Update
G.8. Public Relations Committee Update
G.9. District Leadership Team Update
G.10. Financial Update
G.10.a. 2nd Quarter Revenue & Expenditure Report
G.10.b. Status of State Payments to Date
G.11. Strategic Plan Update
G.12. Superintendent's Bulletin

 
H. BOARD ACTION & DISCUSSION
H.1. Approval of Revised 2014 Levy
H.2. Approval of Resolution Supporting Vision 20/20
H.3. Approval to Let for Bids & Bid Specifications for Summer, 2015 Health/Life Safety Mechanical & Roofing Projects
H.4. Approval of Revised 2015 - 16 FHS Curriculum Guide

 
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
I.1. HLERK Monthly Bulletin
I.2. F.O.I.A. Request

 
J. CALENDAR ITEMS
J.1. February 5, 2015 -- PTO Discovery Night at GV
J.2. February 6, 2015 -- 3rd Quarter Progress Report
J.3. February 9, 2015 -- FHS Girls' Regional Basketball Tournament Begins
J.4. February 11, 2015 -- Sports Booster Club Meeting
J.5. February 12, 2015 -- FFA Alumni Meeting
J.6. February 13, 2015 -- 10:50 a.m. Early Dismissal for Students -- Curriculum Development for Staff
J.7. February 16, 2015 -- NO SCHOOL -- Presidents' Day
J.8. February 23, 2015 -- FHS Boys' Basketball Regional Tournament Begins

 
K. CLOSED SESSION -- Recommend a Closed Session to discuss the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of 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: January 21, 2015 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 December 17, 2014
Subject:
D.1.b. Facilities & Grounds Committee Meeting of December 17, 2014
Subject:
D.1.c. Special Board Meeting of December 18, 2014
Subject:
D.1.d. Board Retreat of January 15, 2015
Subject:
D.2. Approval of Personnel Report
Subject:
D.3. Approval of 2014 - 15 Seniority Lists
Subject:
D.4. Approval of Monthly Financial Statement
Subject:
D.5. Approval of Payment of Bills & Claims
Subject:
D.6. Approval of Activity Accounts

 
Subject:
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
Subject:
F. "CARDINAL STRONG" SPOTLIGHT
Subject:
F.1. Booster Club Presentation by Brian Daws on Support for the District

 
Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. Building Highlights
Subject:
G.1.a. Good Things are Happening for Kids
Subject:
G.1.b. 2nd Quarter Discipline Reports
Subject:
G.1.c. PRIDE -- A Guide to Achievements in Local High Schools (Table Packet)
Subject:
G.2. Ogle County Congratulations to FHS Football Team
Subject:
G.3. Bus Driver Appreciation Week -- February 2 - 6, 2015
Subject:
G.4. End-of-the-Year Dates
Subject:
G.5. 2015 Spring Achievement Testing Report
Subject:
G.6. Engler, Baasten & Sraga Update
Subject:
G.7. Technology Committee Update
Subject:
G.8. Public Relations Committee Update
Subject:
G.9. District Leadership Team Update
Subject:
G.10. Financial Update
Subject:
G.10.a. 2nd Quarter Revenue & Expenditure Report
Subject:
G.10.b. Status of State Payments to Date
Subject:
G.11. Strategic Plan Update
Subject:
G.12. Superintendent's Bulletin

 
Subject:
H. BOARD ACTION & DISCUSSION
Subject:
H.1. Approval of Revised 2014 Levy
Subject:
H.2. Approval of Resolution Supporting Vision 20/20
Subject:
H.3. Approval to Let for Bids & Bid Specifications for Summer, 2015 Health/Life Safety Mechanical & Roofing Projects
Subject:
H.4. Approval of Revised 2015 - 16 FHS Curriculum Guide

 
Subject:
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
Subject:
I.1. HLERK Monthly Bulletin
Subject:
I.2. F.O.I.A. Request

 
Subject:
J. CALENDAR ITEMS
Subject:
J.1. February 5, 2015 -- PTO Discovery Night at GV
Subject:
J.2. February 6, 2015 -- 3rd Quarter Progress Report
Subject:
J.3. February 9, 2015 -- FHS Girls' Regional Basketball Tournament Begins
Subject:
J.4. February 11, 2015 -- Sports Booster Club Meeting
Subject:
J.5. February 12, 2015 -- FFA Alumni Meeting
Subject:
J.6. February 13, 2015 -- 10:50 a.m. Early Dismissal for Students -- Curriculum Development for Staff
Subject:
J.7. February 16, 2015 -- NO SCHOOL -- Presidents' Day
Subject:
J.8. February 23, 2015 -- FHS Boys' Basketball Regional Tournament Begins

 
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 - 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

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