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