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Meeting Agenda
1. 7:00 PM - PUBLIC
1.1. Roll Call
1.2. Special Reports
1.2.1. Facilities Advisory Committee (FAC) Annual Report
1.3. Public Comment
2. 7:30 PM - ACTION ITEMS
2.1. Minutes
2.1.1. Approval of Minutes from the January 14, 2014 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. Approval of Budget Authority Resolution (Annual Approval - 1/14/2014)
2.2.4. Approval of Brooks Special Olympics Field Trip (1/14/2014)
3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
3.1. Policy Review Update
3.2. Facilities Update (FAC)
3.2.1. Summer Project Bid and Action Timeline
3.2.2. Beye and Longfellow Building Capacity
3.2.3. Brooks and Julian Landscaping 
3.2.4. Whittier Elevator (expected action 2/25/2014)
3.3. Financial Update (FORC)
3.4. Legislative Committee Update (CLAIM)
3.5. Superintendent Evaluation Update
3.6. Madison Street Properties Update
3.7. Capital Expenditure Plan Update
3.8. Ad Hoc Dashboard/Benchmark Committee Update
3.9. Calendar Committee Update 
3.9.1. 2014-2015 School Calendar (1/14/2014, expected action 2/11/2014)
3.10. Benefits Committee Update
3.10.1. Insurance Broker RFP (Expected action 2/11/2014)
3.11. Technology Committee Update
3.11.1. iLearn Student Fees (expected action 2/11/2014)
4. 9:15 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 February 11, 2014 Meeting
4.5. Board 2013-14 Timeline
5. 10:00 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
6. 10:30 PM - OPEN SESSION
7. 10:30 PM - ADJOURNMENT
8. INFORMATION ONLY
8.1. Student Discipline
Agenda Item Details Reload Your Meeting
Meeting: January 28, 2014 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. Facilities Advisory Committee (FAC) Annual Report
Subject:
1.3. Public Comment
Subject:
2. 7:30 PM - ACTION ITEMS
Subject:
2.1. Minutes
Subject:
2.1.1. Approval of Minutes from the January 14, 2014 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. Approval of Budget Authority Resolution (Annual Approval - 1/14/2014)
Attachments:
Subject:
2.2.4. Approval of Brooks Special Olympics Field Trip (1/14/2014)
Attachments:
Subject:
3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
Subject:
3.1. Policy Review Update
Subject:
3.2. Facilities Update (FAC)
Subject:
3.2.1. Summer Project Bid and Action Timeline
Attachments:
Subject:
3.2.2. Beye and Longfellow Building Capacity
Attachments:
Subject:
3.2.3. Brooks and Julian Landscaping 
Attachments:
Subject:
3.2.4. Whittier Elevator (expected action 2/25/2014)
Subject:
3.3. Financial Update (FORC)
Subject:
3.4. Legislative Committee Update (CLAIM)
Subject:
3.5. Superintendent Evaluation Update
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. Calendar Committee Update 
Subject:
3.9.1. 2014-2015 School Calendar (1/14/2014, expected action 2/11/2014)
Attachments:
Subject:
3.10. Benefits Committee Update
Subject:
3.10.1. Insurance Broker RFP (Expected action 2/11/2014)
Attachments:
Subject:
3.11. Technology Committee Update
Subject:
3.11.1. iLearn Student Fees (expected action 2/11/2014)
Attachments:
Subject:
4. 9:15 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 February 11, 2014 Meeting
Attachments:
Subject:
4.5. Board 2013-14 Timeline
Attachments:
Subject:
5. 10:00 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
Subject:
6. 10:30 PM - OPEN SESSION
Subject:
7. 10:30 PM - ADJOURNMENT
Subject:
8. INFORMATION ONLY
Subject:
8.1. Student Discipline
Attachments:

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