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Meeting Agenda
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. 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); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Regular & Closed Meetings of June 24, 2015
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E.1.b. Special & Closed Meetings of June 30, 2015
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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F. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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G. CARDINAL SPOTLIGHT
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G.1. Introduction of 2015 - 2016 New Teaching Staff
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H. SUPERINTENDENT'S REPORT
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H.1. Beginning-of-the-Year Highlights
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H.2. Building Highlights
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H.2.a. Good Things are Happening for Kids
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H.3. IASB Active Member
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H.4. Summer Facilities Updates
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H.5. Update on Implementation of the Strategic Plan
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H.5.a. Staff Professional Development Plan & District Leadership Team
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H.6. 2015 - 2016 Registration & Fees Collection Update
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H.7. 2015 - 2016 Free & Reduced Priced Lunch Guidelines
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H.8. Vedra Scramble for Education Golf Outing -- September 12, 2015 at Byron Prairie View Course
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of FY '16 Tentative Budget
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I.2. Approval of Professional Development Contract with Houghton-Mifflin-Harcourt
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I.3. Approval of Bid for GV Boiler Project
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I.3.a. Recommendation Will Be Made at BOE Meeting - Bid Opening on August 19th at 2 pm
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I.4. Approval of Architect Agreements for Health / Life Safety Projects
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J. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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J.1. HLERK Monthly Bulletin
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J.2. Freedom of Information Act Requests
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K. CALENDAR ITEMS
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K.1. AUGUST DATES
August 17 1st Day of Student Attendance August 17 Kindergarten Orientation August 18 1st Day for WACC & Kindergarten Students August 18 Preschool Open House August 19 1st Day for Preschool Students August 21 FHS Volleyball Scrimmage (6:00 pm) August 21 FHS Football Gatorade Bowl (7:15 pm) August 25 FHS Volleyball at Winnebago (6:00 pm) August 28 FHS Football v. Ashton-Franklin at Home (5:30 pm) |
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K.2. SEPTEMBER DATES
Sept. 4 Early Dismissal for Students (12:50 pm) - Staff Curriculum Development Sept. 4 FHS Football at Galena (5:30 pm) Sept. 7 NO SCHOOL - Labor Day Sept. 10 FHS Volleyball v. Polo at Home (5:00 pm) Sept. 11 FHS Football v. Dakota at Home (5:30 pm) Sept. 12 Vedra Scramble Golf Outing at Prairie View Golf Course |
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L. 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); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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M. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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M.1. None at this Time
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N. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 19, 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. 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); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Approval of Minutes
|
|
| Subject: |
E.1.a. Regular & Closed Meetings of June 24, 2015
|
|
| Subject: |
E.1.b. Special & Closed Meetings of June 30, 2015
|
|
| Subject: |
E.2. Approval of Monthly Financial Statement
|
|
| Subject: |
E.3. Approval of Personnel Report
|
|
| Subject: |
E.4. Approval of Payment of Bills & Claims
|
|
| Subject: |
E.5. Approval of Activity Accounts
|
|
| Subject: |
F. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
G. CARDINAL SPOTLIGHT
|
|
| Subject: |
G.1. Introduction of 2015 - 2016 New Teaching Staff
|
|
| Subject: |
H. SUPERINTENDENT'S REPORT
|
|
| Subject: |
H.1. Beginning-of-the-Year Highlights
|
|
| Subject: |
H.2. Building Highlights
|
|
| Subject: |
H.2.a. Good Things are Happening for Kids
|
|
| Subject: |
H.3. IASB Active Member
|
|
| Subject: |
H.4. Summer Facilities Updates
|
|
| Subject: |
H.5. Update on Implementation of the Strategic Plan
|
|
| Subject: |
H.5.a. Staff Professional Development Plan & District Leadership Team
|
|
| Subject: |
H.6. 2015 - 2016 Registration & Fees Collection Update
|
|
| Subject: |
H.7. 2015 - 2016 Free & Reduced Priced Lunch Guidelines
|
|
| Subject: |
H.8. Vedra Scramble for Education Golf Outing -- September 12, 2015 at Byron Prairie View Course
|
|
| Subject: |
I. BOARD ACTION & DISCUSSION
|
|
| Subject: |
I.1. Approval of FY '16 Tentative Budget
|
|
| Subject: |
I.2. Approval of Professional Development Contract with Houghton-Mifflin-Harcourt
|
|
| Subject: |
I.3. Approval of Bid for GV Boiler Project
|
|
| Subject: |
I.3.a. Recommendation Will Be Made at BOE Meeting - Bid Opening on August 19th at 2 pm
|
|
| Subject: |
I.4. Approval of Architect Agreements for Health / Life Safety Projects
|
|
| Subject: |
J. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
J.1. HLERK Monthly Bulletin
|
|
| Subject: |
J.2. Freedom of Information Act Requests
|
|
| Subject: |
K. CALENDAR ITEMS
|
|
| Subject: |
K.1. AUGUST DATES
August 17 1st Day of Student Attendance August 17 Kindergarten Orientation August 18 1st Day for WACC & Kindergarten Students August 18 Preschool Open House August 19 1st Day for Preschool Students August 21 FHS Volleyball Scrimmage (6:00 pm) August 21 FHS Football Gatorade Bowl (7:15 pm) August 25 FHS Volleyball at Winnebago (6:00 pm) August 28 FHS Football v. Ashton-Franklin at Home (5:30 pm) |
|
| Subject: |
K.2. SEPTEMBER DATES
Sept. 4 Early Dismissal for Students (12:50 pm) - Staff Curriculum Development Sept. 4 FHS Football at Galena (5:30 pm) Sept. 7 NO SCHOOL - Labor Day Sept. 10 FHS Volleyball v. Polo at Home (5:00 pm) Sept. 11 FHS Football v. Dakota at Home (5:30 pm) Sept. 12 Vedra Scramble Golf Outing at Prairie View Golf Course |
|
| Subject: |
L. 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); Litigation - 5 ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
| Subject: |
M. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
M.1. None at this Time
|
|
| Subject: |
N. ADJOURNMENT
|
|