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. Special Reports
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1.2.1. BRAVO Theatre Student Presentation
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1.2.2. Evaluation of Board Goals and Timelines
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1.3. Public Comment
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the January 25, 2014 special meeting
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2.1.2. Approval of Minutes from the January 28, 2014 meeting
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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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2.3. General
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2.3.1. Approval of District Calendar for 2014-2015 (1/14/2014, 1/28/2014)
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2.3.2. Approval of Insurance Broker (1/28/2014)
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2.3.3. Approval of iLearn Student Fees (1/28/2014)
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2.3.4. Action on Student Residency Hearing (executive session)
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3. 8:15 PM - ADMINISTRATIVE ITEMS
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3.1. Review Intergovernmental Agreement with the Police Department (expected action 2/25/14)
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3.2. Status of the OPTAA Tentative Contract (expected action 02/25/2014)
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4. 8:30 PM - COMMITTEE/WORK GROUP REPORTS
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4.1. Policy Review Update
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4.2. Facilities Update (FAC)
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4.3. Legislative Committee Update (CLAIM)
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4.3.1. Review CLAIM Charge and Primary Duties (expected action on 2/25/2014)
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4.4. Financial Update (FORC)
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4.5. Superintendent Evaluation Update
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4.6. Madison Street Properties Update
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4.7. Capital Expenditure Plan Update
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4.8. Ad Hoc Dashboard/Benchmark Committee Update
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5. 9:00 PM - CONCLUDING ITEMS
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5.1. Superintendent's Report
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5.2. Board Concerns / Announcements
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5.3. Board Response to Public Comment
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5.4. Preview Agenda for the February 25, 2014 Meeting
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5.5. Board 2013-14 Timeline
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6. 9:15 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
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7. 10:15 PM - OPEN SESSION
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8. 10:15 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 11, 2014 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC
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|
Subject: |
1.1. Roll Call
|
|
Subject: |
1.2. Special Reports
|
|
Subject: |
1.2.1. BRAVO Theatre Student Presentation
|
|
Subject: |
1.2.2. Evaluation of Board Goals and Timelines
|
|
Subject: |
1.3. Public Comment
|
|
Subject: |
2. 8:00 PM - ACTION ITEMS
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|
Subject: |
2.1. Minutes
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|
Subject: |
2.1.1. Approval of Minutes from the January 25, 2014 special meeting
|
|
Attachments:
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||
Subject: |
2.1.2. Approval of Minutes from the January 28, 2014 meeting
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|
Attachments:
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||
Subject: |
2.2. Consent
|
|
Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
Attachments:
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||
Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
Attachments:
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||
Subject: |
2.3. General
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|
Subject: |
2.3.1. Approval of District Calendar for 2014-2015 (1/14/2014, 1/28/2014)
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Attachments:
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||
Subject: |
2.3.2. Approval of Insurance Broker (1/28/2014)
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Attachments:
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||
Subject: |
2.3.3. Approval of iLearn Student Fees (1/28/2014)
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|
Attachments:
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||
Subject: |
2.3.4. Action on Student Residency Hearing (executive session)
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Attachments:
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Subject: |
3. 8:15 PM - ADMINISTRATIVE ITEMS
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|
Subject: |
3.1. Review Intergovernmental Agreement with the Police Department (expected action 2/25/14)
|
|
Attachments:
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||
Subject: |
3.2. Status of the OPTAA Tentative Contract (expected action 02/25/2014)
|
|
Attachments:
|
||
Subject: |
4. 8:30 PM - COMMITTEE/WORK GROUP REPORTS
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|
Subject: |
4.1. Policy Review Update
|
|
Subject: |
4.2. Facilities Update (FAC)
|
|
Subject: |
4.3. Legislative Committee Update (CLAIM)
|
|
Subject: |
4.3.1. Review CLAIM Charge and Primary Duties (expected action on 2/25/2014)
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|
Subject: |
4.4. Financial Update (FORC)
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|
Subject: |
4.5. Superintendent Evaluation Update
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|
Subject: |
4.6. Madison Street Properties Update
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Subject: |
4.7. Capital Expenditure Plan Update
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Subject: |
4.8. Ad Hoc Dashboard/Benchmark Committee Update
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Subject: |
5. 9:00 PM - CONCLUDING ITEMS
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Subject: |
5.1. Superintendent's Report
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Subject: |
5.2. Board Concerns / Announcements
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|
Subject: |
5.3. Board Response to Public Comment
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|
Subject: |
5.4. Preview Agenda for the February 25, 2014 Meeting
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|
Attachments:
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||
Subject: |
5.5. Board 2013-14 Timeline
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|
Attachments:
|
||
Subject: |
6. 9:15 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
|
|
Subject: |
7. 10:15 PM - OPEN SESSION
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Subject: |
8. 10:15 PM - ADJOURNMENT
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