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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. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Regular & Closed Meetings of January 20, 2016
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D.1.b. Facilities & Grounds Committee Meeting of January 20, 2016
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D.1.c. Special & Closed Meetings of January 27, 2016
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D.1.d. Handbook Committee Meeting of February 1, 2016
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D.1.e. Board Retreat of February 5, 2016
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Personnel Report
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of Activity Accounts
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. Mrs. Grabins and Mr. Schneiderman will share highlights from the Elementary Reading Program.
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G. SUPERINTENDENT'S REPORT
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G.1. Building Highlights
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G.1.a. Good Things are Happening for Kids
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G.2. Notes of Appreciation
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G.3. Staff Communication
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G.4. I.A.S.B. Northwest Division Spring Dinner Meeting -- March 3rd at Timber Creek Golf Club in Dixon (RSVP to Pam for Registration)
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G.5. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)
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G.6. District Financial Profile
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G.7. Policies -- No Recommended Changes for January / February Cycle
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G.8. 2016 - 2017 Registration & Fees Collection Update
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G.9. I.S.B.E. Revolving Technology Loan Approved
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G.10. Strategic Plan Update
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G.10.a. Programs of Instruction
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G.10.b. Facilities
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G.10.c. Community Connections
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G.10.c.1) I.S.B.E. 5 Essentials Survey
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of Bid for Summer, 2016 Roofing Project at Forreston High School
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H.2. Approval of Bid for Summer, 2016 Parking Lot Paving & Lighting Project at Forreston Junior / Senior High School
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H.3. Approval of Resolution abating the working cash fund of the District and abating a portion of the taxes heretofore levied for the year 2015 to pay debt service on Taxable General Obligation School Bonds, Series 2016, of the District
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H.4. Approval of CollegeNOW Terms of Agreement with Highland Community College for 2016 - 2017 School Year
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H.5. Approval of Strategic Planning Implementation for the 2016 - 2017 School Year
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I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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I.1. Legal / Legislative Updates
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J. CALENDAR ITEMS
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J.1. FEBRUARY, 2016
February 22 - 26 -- FFA Week February 22 - 26 -- HS Boys' Basketball Regional Tournament |
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J.2. MARCH 2016
March 4 -- End of 3rd Quarter March 5 -- JH Girls' Basketball Conference Tournament March 7 - 11 -- PARCC Testing March 11 -- 3rd Quarter Report Cards March 16 -- Committee Meeting & Regular March Board Meeting at FGS |
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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 - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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L.1. Approval of Contract for Principals through 2018 - 2019 School Year
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L.2. Approval of Contract for Assistant Principal of Student Services through 2016 - 2017 School Year
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L.3. Approval of Contract for Dean of Students/Athletic Director through 2016 - 2017 School Year
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M. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2016 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 January 20, 2016
|
|
| Subject: |
D.1.b. Facilities & Grounds Committee Meeting of January 20, 2016
|
|
| Subject: |
D.1.c. Special & Closed Meetings of January 27, 2016
|
|
| Subject: |
D.1.d. Handbook Committee Meeting of February 1, 2016
|
|
| Subject: |
D.1.e. Board Retreat of February 5, 2016
|
|
| Subject: |
D.2. Approval of Monthly Financial Statement
|
|
| Subject: |
D.3. Approval of Personnel Report
|
|
| 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. "CARDINAL STRONG" SPOTLIGHT
|
|
| Subject: |
F.1. Mrs. Grabins and Mr. Schneiderman will share highlights from the Elementary Reading Program.
|
|
| Subject: |
G. SUPERINTENDENT'S REPORT
|
|
| Subject: |
G.1. Building Highlights
|
|
| Subject: |
G.1.a. Good Things are Happening for Kids
|
|
| Subject: |
G.2. Notes of Appreciation
|
|
| Subject: |
G.3. Staff Communication
|
|
| Subject: |
G.4. I.A.S.B. Northwest Division Spring Dinner Meeting -- March 3rd at Timber Creek Golf Club in Dixon (RSVP to Pam for Registration)
|
|
| Subject: |
G.5. Statements of Economic Interest (Will Be Receiving from County Clerk -- Return to D.O.)
|
|
| Subject: |
G.6. District Financial Profile
|
|
| Subject: |
G.7. Policies -- No Recommended Changes for January / February Cycle
|
|
| Subject: |
G.8. 2016 - 2017 Registration & Fees Collection Update
|
|
| Subject: |
G.9. I.S.B.E. Revolving Technology Loan Approved
|
|
| Subject: |
G.10. Strategic Plan Update
|
|
| Subject: |
G.10.a. Programs of Instruction
|
|
| Subject: |
G.10.b. Facilities
|
|
| Subject: |
G.10.c. Community Connections
|
|
| Subject: |
G.10.c.1) I.S.B.E. 5 Essentials Survey
|
|
| Subject: |
H. BOARD ACTION & DISCUSSION
|
|
| Subject: |
H.1. Approval of Bid for Summer, 2016 Roofing Project at Forreston High School
|
|
| Subject: |
H.2. Approval of Bid for Summer, 2016 Parking Lot Paving & Lighting Project at Forreston Junior / Senior High School
|
|
| Subject: |
H.3. Approval of Resolution abating the working cash fund of the District and abating a portion of the taxes heretofore levied for the year 2015 to pay debt service on Taxable General Obligation School Bonds, Series 2016, of the District
|
|
| Subject: |
H.4. Approval of CollegeNOW Terms of Agreement with Highland Community College for 2016 - 2017 School Year
|
|
| Subject: |
H.5. Approval of Strategic Planning Implementation for the 2016 - 2017 School Year
|
|
| Subject: |
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
I.1. Legal / Legislative Updates
|
|
| Subject: |
J. CALENDAR ITEMS
|
|
| Subject: |
J.1. FEBRUARY, 2016
February 22 - 26 -- FFA Week February 22 - 26 -- HS Boys' Basketball Regional Tournament |
|
| Subject: |
J.2. MARCH 2016
March 4 -- End of 3rd Quarter March 5 -- JH Girls' Basketball Conference Tournament March 7 - 11 -- PARCC Testing March 11 -- 3rd Quarter Report Cards March 16 -- Committee Meeting & Regular March Board Meeting at FGS |
|
| 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 - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
| Subject: |
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
L.1. Approval of Contract for Principals through 2018 - 2019 School Year
|
|
| Subject: |
L.2. Approval of Contract for Assistant Principal of Student Services through 2016 - 2017 School Year
|
|
| Subject: |
L.3. Approval of Contract for Dean of Students/Athletic Director through 2016 - 2017 School Year
|
|
| Subject: |
M. ADJOURN
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