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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 February 17, 2016
D.1.b. Curriculum Committee Meeting of February 17, 2016
D.1.c. Facilities & Grounds Committee Meeting of February 17, 2016
D.2. Approval of Monthly Financial Statement
D.3. Approval of Payment of Bills & Claims
D.4. Approval of Activity Accounts

 
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
F. "CARDINAL STRONG" SPOTLIGHT
F.1. Mr. Schneiderman will share highlights from Forreston Grade School.
 
 
G. SUPERINTENDENT'S REPORT
G.1. Building Highlights
G.1.a. Good Things are Happening for Kids
G.1.b. 3rd Quarter Discipline Reports
G.2. Notes of Appreciation
G.3. Staff Communication
G.4. Staff Computer Purchase Plan
G.5. I.A.S.B. Northwest Division Spring Dinner Meeting -- Reports from Attendees
G.6. Zoning Request
G.7. Statements of Economic Interest
G.7.a. Distributed at Wednesday Evening's Meeting
G.8. Strategic Plan Update
G.8.a. Programs of Instruction
G.8.a.1) Newspaper Article on HCC's CollegeNOW Program
G.8.a.2) District Leadership Team Meeting - February 25
G.8.b. Facilities
G.8.b.1) March 17 - 1:00 pm -- Preconstruction Meeting for FHS/JH Pavement Project
G.8.b.2) March 17 - 2:00 pm -- Preconstruction Meeting for FHS Roofing Project
G.8.c. Community Connections
G.9. Financial Update
G.9.a. State Payments Update
G.9.b. Tax Levy - Filings Complete
G.9.c. Budget Development for 2016 - 2017

 
H. BOARD ACTION & DISCUSSION
H.1. Approval of Fees & Handbooks for 2016 - 2017 School Year -- 1st Reading
H.1.a. Fees
H.1.b. Parent / Student Handbook
H.1.c. Extra-Curricular Handbook
H.1.d. Band Handbooks
H.1.e. Chorus Handbooks
H.1.f. Student Council Handbooks
H.1.g. FFA Handbook
H.1.h. Kindergarten Handbook
H.1.i. Little Cardinals Preschool Handbook
H.1.j. Teachers' Handbooks
H.2. Approval of 2016 - 2017 Technology Implementation Plan
H.3. Approval of Facilities Usage Fee Structure for 2016 - 2017 School Year-- 1st Reading
H.4. Approval of Facilities Sub-Committee to Oversee Summer 2016 Facilities Projects
H.5. Approval of I.H.S.A. and I.E.S.A. Memberships for 2016 - 2017 School Year
H.6. Approval of Easement with Village of German Valley

 
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
I.1. Legal / Legislative Updates
I.2. FOIA Request

 
J. CALENDAR ITEMS

 
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).

 
L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
L.1. Approval for Re-Employment of First-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
L.2. Approval for Re-Employment of Second-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
L.3. Approval for Re-Employment of Third-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
L.4. Approval for Re-Employment of Fourth-Year Full-Time Probationary Certified Personnel, Placing the Staff on Tenure for the 2016 - 2017 School Year
L.5. Approval for Re-Employment of Part-Time Certified Personnel for the 2016 - 2017 School Year
L.6. Approval of Resolution Authorizing Non-Reemployment of Probationary Certified Staff at the End of the 2015 - 2016 School Year
L.7. Approval of Renewal of Tenured Certified Personnel for the 2016 - 2017 School Year
L.8. Approval of Contract for District Superintendent
L.9. Approval of Transfer of Certified Personnel for the 2016 - 2017 School Year
L.10. Approval of Retirement of Certified Personnel at the End of the 2015 - 2016 School Year
L.11. Approval of Retirement of Educational Support Personnel at the End of the 2015 - 2016 School Year
L.12. Approval of Employment of Educational Support Personnel

 
M. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 16, 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 February 17, 2016
Subject:
D.1.b. Curriculum Committee Meeting of February 17, 2016
Subject:
D.1.c. Facilities & Grounds Committee Meeting of February 17, 2016
Subject:
D.2. Approval of Monthly Financial Statement
Subject:
D.3. Approval of Payment of Bills & Claims
Subject:
D.4. Approval of Activity Accounts

 
Subject:
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 
Subject:
F. "CARDINAL STRONG" SPOTLIGHT
Subject:
F.1. Mr. Schneiderman will share highlights from Forreston Grade School.
 
 
Subject:
G. SUPERINTENDENT'S REPORT
Subject:
G.1. Building Highlights
Subject:
G.1.a. Good Things are Happening for Kids
Subject:
G.1.b. 3rd Quarter Discipline Reports
Subject:
G.2. Notes of Appreciation
Subject:
G.3. Staff Communication
Subject:
G.4. Staff Computer Purchase Plan
Subject:
G.5. I.A.S.B. Northwest Division Spring Dinner Meeting -- Reports from Attendees
Subject:
G.6. Zoning Request
Subject:
G.7. Statements of Economic Interest
Subject:
G.7.a. Distributed at Wednesday Evening's Meeting
Subject:
G.8. Strategic Plan Update
Subject:
G.8.a. Programs of Instruction
Subject:
G.8.a.1) Newspaper Article on HCC's CollegeNOW Program
Subject:
G.8.a.2) District Leadership Team Meeting - February 25
Subject:
G.8.b. Facilities
Subject:
G.8.b.1) March 17 - 1:00 pm -- Preconstruction Meeting for FHS/JH Pavement Project
Subject:
G.8.b.2) March 17 - 2:00 pm -- Preconstruction Meeting for FHS Roofing Project
Subject:
G.8.c. Community Connections
Subject:
G.9. Financial Update
Subject:
G.9.a. State Payments Update
Subject:
G.9.b. Tax Levy - Filings Complete
Subject:
G.9.c. Budget Development for 2016 - 2017

 
Subject:
H. BOARD ACTION & DISCUSSION
Subject:
H.1. Approval of Fees & Handbooks for 2016 - 2017 School Year -- 1st Reading
Subject:
H.1.a. Fees
Subject:
H.1.b. Parent / Student Handbook
Subject:
H.1.c. Extra-Curricular Handbook
Subject:
H.1.d. Band Handbooks
Subject:
H.1.e. Chorus Handbooks
Subject:
H.1.f. Student Council Handbooks
Subject:
H.1.g. FFA Handbook
Subject:
H.1.h. Kindergarten Handbook
Subject:
H.1.i. Little Cardinals Preschool Handbook
Subject:
H.1.j. Teachers' Handbooks
Subject:
H.2. Approval of 2016 - 2017 Technology Implementation Plan
Subject:
H.3. Approval of Facilities Usage Fee Structure for 2016 - 2017 School Year-- 1st Reading
Subject:
H.4. Approval of Facilities Sub-Committee to Oversee Summer 2016 Facilities Projects
Subject:
H.5. Approval of I.H.S.A. and I.E.S.A. Memberships for 2016 - 2017 School Year
Subject:
H.6. Approval of Easement with Village of German Valley

 
Subject:
I. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
Subject:
I.1. Legal / Legislative Updates
Subject:
I.2. FOIA Request

 
Subject:
J. CALENDAR ITEMS

 
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 for Re-Employment of First-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
Subject:
L.2. Approval for Re-Employment of Second-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
Subject:
L.3. Approval for Re-Employment of Third-Year Full-Time Probationary Certified Personnel for the 2016 - 2017 School Year
Subject:
L.4. Approval for Re-Employment of Fourth-Year Full-Time Probationary Certified Personnel, Placing the Staff on Tenure for the 2016 - 2017 School Year
Subject:
L.5. Approval for Re-Employment of Part-Time Certified Personnel for the 2016 - 2017 School Year
Subject:
L.6. Approval of Resolution Authorizing Non-Reemployment of Probationary Certified Staff at the End of the 2015 - 2016 School Year
Subject:
L.7. Approval of Renewal of Tenured Certified Personnel for the 2016 - 2017 School Year
Subject:
L.8. Approval of Contract for District Superintendent
Subject:
L.9. Approval of Transfer of Certified Personnel for the 2016 - 2017 School Year
Subject:
L.10. Approval of Retirement of Certified Personnel at the End of the 2015 - 2016 School Year
Subject:
L.11. Approval of Retirement of Educational Support Personnel at the End of the 2015 - 2016 School Year
Subject:
L.12. Approval of Employment of Educational Support Personnel

 
Subject:
M. ADJOURN

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