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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
(1 Minute) |
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III. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(10 Minutes) |
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IV. Additional Items to be Placed on the Agenda
(1 Minute) |
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V. * Consent Agenda
(5 Minutes) |
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V.A. Approve Regular Meeting Minutes of January 21, 2015
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V.B. Approve Closed Session Minutes of January 21, 2015
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V.C. Approve Special Meeting Minutes of January 28, 2015
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V.D. Approve Closed Session Minutes of January 28, 2015
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V.E. Approve Special Meeting Minutes of February 4, 2015
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V.F. Approve Closed Session Minutes of February 4, 2015
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V.G. Approve Special Meeting Minutes of February 5, 2015
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V.H. Approve Closed Session Minutes of February 5, 2015
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V.I. Approve Special Meeting Minutes of February 11, 2015
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V.J. Approve Closed Session Minutes of February 11, 2015
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V.K. Approve Payment of January Payroll/February Warrants
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V.L. Approve February 2015 Personnel Report
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V.M. Continuation of Cooperative Transportation Agreement with St. John of the Cross
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V.N. Approve FY16 School Calendar
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VI. Action Item:
Motion to employ Dr. David Palzet as Superintendent of District 107 beginning July 1, 2015 through June 30, 2018, at a base annual salary of $175,000, contingent upon the completion of mutually acceptable terms and conditions of employment, performance goals, and benefits as incorporated into a formal Employment Agreement to be approved at the Board's March Board Meeting. |
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VII. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(5 Minutes) |
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VIII. Items for Next Agenda:
(5 Minutes) |
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VIII.A. Superintendent Employment Agreement; Class Size Board Policy; District Goal Revision; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Kindergarten Program; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; Review Governance and Planning (sec. 1) Board Policies; Professional Development Update and Curriculum PD Update (written).
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IX. Closed Session - Appointment, Employment, Compensation, Discipline, Performance, Dismissal of Personnel
(60 Minutes) |
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X. Written Reports
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X.A. Professional Development Plan
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X.B. Curriculum PD Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2015 at 7:00 PM - Regular Meeting | |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The warrant lists are attached for Board review. Beth Tegtmeier and Catherine Chang reviewed the bills.
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Attachments:
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Description:
That the Board of Education approve the February 2015 personnel report consisting of the resignation of Julie Specht, grade 5; and the hiring of Cinda Rokicki as a full time elementary school instructional aide.
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Attachments:
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Description:
That the Board of Education approve continuation of the Transportation Agreement with St. John of the Cross for the 2015-16 school year.
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Attachments:
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Description:
The attached calendar was reviewed by the Board of Education at its January meeting. I am recommending the Board adopt the FY16 school calendar as presented.
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Attachments:
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Description:
Recommendation:
___________ moves , and _____________ seconds, to employ Dr. David Palzet as Superintendent of District 107 beginning July 1, 2015 through June 30, 2018 at a base annual salary of $175,000, contingent upon the completion of mutually acceptable terms and conditions of employment, performance goals, and benefits as incorporated into a formal Employment Agreement to be approved at the Board's March Board meeting. |
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Description:
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Description:
Recommendation:
That the Board of Education moves into closed session at ______ p.m. to discuss appointment, employment, compensation, discipline, performance, dismissal of personnel. |
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Attachments:
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Attachments:
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