|
Meeting Agenda
|
|---|
|
1. 7:00 PM - PUBLIC
|
|
1.1. Roll Call
|
|
1.2. Special Reports
|
|
1.2.1. Prep for Success Report (Information)
|
|
1.3. Public Comment
|
|
2. 7:30 PM - ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of Minutes from September 24, 2013 Meeting
|
|
2.1.2. Approval of Minutes from September 28, 2013 Special Meeting
|
|
2.2. Consent
|
|
2.2.1. Approval of Bill List (every meeting as needed)
|
|
2.2.2. Personnel Action (every meeting as needed)
|
|
2.2.3. Resolution to Appoint Legal Counsel in Connection with Tax Rate Objections (9/24/2013)
|
|
2.2.4. Approval of School Recognition Applications (9/24/2013)
|
|
2.2.5. Superintendent Evaluation Document (9/24/2013)
|
|
2.3. Finance (Previously Presented)
|
|
2.3.1. Acceptance of the FY13 Audit (9/24/2013)
|
|
3. 7:45 PM - BOARD COMMITTEE/WORK GROUP REPORTS
|
|
3.1. Policy Review Update
|
|
3.1.1. Policy 2:105 - Ethics and Gift Ban
Policy 2:120 - Board Member Development Policy 5:20 - Workplace Harassment Prohibited Policy 6:120 - Education of Children with Disabilities Policy 7:230 - Misconduct by Students with Disabilities Policy 7:240 - Student Records Policy 4362.01 - Threatening Behavior Toward Staff Members |
|
3.2. Facilities Update (FAC)
|
|
3.3. Financial Update (FORC)
|
|
3.4. Legislative Committee Update (CLAIM)
|
|
3.5. Superintendent Evaluation Update
|
|
3.5.1. Superintendent's Bonus Language (Preliminary Discussion)
|
|
3.6. Madison Street Properties Update
|
|
3.7. Capital Expenditure Plan Update
|
|
4. 8:15 PM - CONCLUDING ITEMS
|
|
4.1. Superintendent's Report
|
|
4.2. Board Concerns / Announcements
|
|
4.3. Board Response to Public Comment
|
|
4.4. Preview Agenda for the October 22, 2013 Meeting
|
|
4.5. Board 2013-14 Timeline
|
|
5. 8:30 PM - EXECUTIVE SESSION - (Collective Negotiations 5 ILCS 120/2(c)(2))
|
|
6. 10:00 PM - OPEN SESSION
|
|
7. 10:00 PM - ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 8, 2013 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Prep for Success Report (Information)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 7:30 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from September 24, 2013 Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from September 28, 2013 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.2. Consent
|
|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3. Resolution to Appoint Legal Counsel in Connection with Tax Rate Objections (9/24/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Approval of School Recognition Applications (9/24/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.2.5. Superintendent Evaluation Document (9/24/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.3. Finance (Previously Presented)
|
|
| Subject: |
2.3.1. Acceptance of the FY13 Audit (9/24/2013)
|
|
|
Attachments:
|
||
| Subject: |
3. 7:45 PM - BOARD COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
3.1. Policy Review Update
|
|
| Subject: |
3.1.1. Policy 2:105 - Ethics and Gift Ban
Policy 2:120 - Board Member Development Policy 5:20 - Workplace Harassment Prohibited Policy 6:120 - Education of Children with Disabilities Policy 7:230 - Misconduct by Students with Disabilities Policy 7:240 - Student Records Policy 4362.01 - Threatening Behavior Toward Staff Members |
|
|
Attachments:
|
||
| Subject: |
3.2. Facilities Update (FAC)
|
|
| Subject: |
3.3. Financial Update (FORC)
|
|
| Subject: |
3.4. Legislative Committee Update (CLAIM)
|
|
| Subject: |
3.5. Superintendent Evaluation Update
|
|
| Subject: |
3.5.1. Superintendent's Bonus Language (Preliminary Discussion)
|
|
|
Attachments:
|
||
| Subject: |
3.6. Madison Street Properties Update
|
|
| Subject: |
3.7. Capital Expenditure Plan Update
|
|
| Subject: |
4. 8:15 PM - CONCLUDING ITEMS
|
|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns / Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Preview Agenda for the October 22, 2013 Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.5. Board 2013-14 Timeline
|
|
|
Attachments:
|
||
| Subject: |
5. 8:30 PM - EXECUTIVE SESSION - (Collective Negotiations 5 ILCS 120/2(c)(2))
|
|
| Subject: |
6. 10:00 PM - OPEN SESSION
|
|
| Subject: |
7. 10:00 PM - ADJOURNMENT
|
|
