Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Public Hearing - Concerning the Intent of the Board of Education to sell $3,085,000 Working Cash Fund Bonds
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1.3. Special Reports
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1.3.1. Civic Weekend (Informational)
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1.3.2. Personnel / Student Data Report (Information)
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1.4. Public Comment
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2. 7:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from October 22, 2013 Meeting
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2.1.2. Approve/Review/Release Closed Meeting Minutes from January 2013 - June 30, 2013
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2.2. Consent
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approve HR Settlement Agreement
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2.3. General
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2.3.1. Approval of Preliminary 2013 Property Tax Levy (10/22/2013)
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2.3.2. Acceptance of Donations
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2.3.2.1. Donation of $220,000 from the Park District
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2.3.2.2. Donation of $75 to the Holmes School Library from Kindergarten Student Carter Miller
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3. 7:45 PM - BOARD COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.1.1. Review Board Protocols (expected action 11/19/2013)
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3.2. Facilities Update (FAC)
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.5. Superintendent Evaluation Update
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3.5.1. Superintendent Performance Recognition Document (Discussion, expected action 11/19/2013)
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. Review of Committee Member Terms
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3.10. Park District Intergovernmental Agreement Update
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4. 8:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the November 19, 2013 Meeting
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4.5. Board 2013-14 Timeline
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5. 8:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2/(c)(2))
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6. 9:55 PM - OPEN SESSION
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7. 10:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 5, 2013 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC
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|
Subject: |
1.1. Roll Call
|
|
Subject: |
1.2. Public Hearing - Concerning the Intent of the Board of Education to sell $3,085,000 Working Cash Fund Bonds
|
|
Subject: |
1.3. Special Reports
|
|
Subject: |
1.3.1. Civic Weekend (Informational)
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|
Subject: |
1.3.2. Personnel / Student Data Report (Information)
|
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Attachments:
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Subject: |
1.4. Public Comment
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|
Subject: |
2. 7:30 PM - ACTION ITEMS
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|
Subject: |
2.1. Minutes
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|
Subject: |
2.1.1. Approval of Minutes from October 22, 2013 Meeting
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|
Attachments:
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||
Subject: |
2.1.2. Approve/Review/Release Closed Meeting Minutes from January 2013 - June 30, 2013
|
|
Attachments:
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||
Subject: |
2.2. Consent
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|
Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
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Attachments:
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Subject: |
2.2.2. Personnel Action (every meeting as needed)
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Attachments:
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Subject: |
2.2.3. Approve HR Settlement Agreement
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Attachments:
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Subject: |
2.3. General
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|
Subject: |
2.3.1. Approval of Preliminary 2013 Property Tax Levy (10/22/2013)
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Attachments:
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Subject: |
2.3.2. Acceptance of Donations
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Subject: |
2.3.2.1. Donation of $220,000 from the Park District
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Attachments:
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Subject: |
2.3.2.2. Donation of $75 to the Holmes School Library from Kindergarten Student Carter Miller
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Attachments:
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Subject: |
3. 7:45 PM - BOARD COMMITTEE/WORK GROUP REPORTS
|
|
Subject: |
3.1. Policy Review Update
|
|
Subject: |
3.1.1. Review Board Protocols (expected action 11/19/2013)
|
|
Subject: |
3.2. Facilities Update (FAC)
|
|
Subject: |
3.3. Financial Update (FORC)
|
|
Subject: |
3.4. Legislative Committee Update (CLAIM)
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|
Subject: |
3.5. Superintendent Evaluation Update
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|
Subject: |
3.5.1. Superintendent Performance Recognition Document (Discussion, expected action 11/19/2013)
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|
Subject: |
3.6. Madison Street Properties Update
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Subject: |
3.7. Capital Expenditure Plan Update
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Subject: |
3.8. Ad Hoc Dashboard/Benchmark Committee Update
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Subject: |
3.9. Review of Committee Member Terms
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Attachments:
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Subject: |
3.10. Park District Intergovernmental Agreement Update
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Subject: |
4. 8:15 PM - CONCLUDING ITEMS
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Subject: |
4.1. Superintendent's Report
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Subject: |
4.2. Board Concerns / Announcements
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Subject: |
4.3. Board Response to Public Comment
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Subject: |
4.4. Preview Agenda for the November 19, 2013 Meeting
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Attachments:
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Subject: |
4.5. Board 2013-14 Timeline
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Attachments:
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Subject: |
5. 8:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2/(c)(2))
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|
Subject: |
6. 9:55 PM - OPEN SESSION
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Subject: |
7. 10:00 PM - ADJOURNMENT
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