Meeting Agenda
|
---|
1. 7:00 PM - PUBLIC
|
1.1. Roll Call
|
1.2. Special Reports
|
1.2.1. Research for Better Teaching
|
1.2.2. IB Implementation
|
1.3. Public Comment
|
2. 8:30 PM - ACTION ITEMS
|
2.1. Minutes
|
2.1.1. Approval of Minutes from the April 8, 2014 meeting
|
2.2. Consent Agenda
|
2.2.1. Approval of Minutes from the April 7, 2014 special meeting
|
2.2.2. Approval of Minutes from the April 21, 2014 special meeting
|
2.2.3. Approval of Bill List (every meeting as needed)
|
2.2.4. Personnel Action (every meeting as needed)
|
2.2.5. Acceptance of Donation to Beye School (4/8/2014)
|
2.3. Personnel
|
2.3.1. Resolution For Honorable Dismissal Of Educational Support Personnel
|
2.4. General
|
2.4.1. Approval of Installation of Unit Vents (4/8/2014)
|
2.4.2. Approval of Accessibility and other Summer Capital Improvements (4/8/2014)
|
2.4.3. Reorganization of Board (annual)
|
2.4.4. Action on Student Discipline - 20142904
|
3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
|
3.1. Policy Review Update
|
3.2. Facilities Update (FAC)
|
3.2.1. Review of Summer Maintenance Bids (expected action 5/13/2014)
|
3.2.2. Temperature Control Contingency Plan
|
3.3. Legislative Committee Update (CLAIM)
|
3.4. Financial Update (FORC)
|
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. Benefits Committee
|
3.9.1. Medical, Dental and Life Insurance Rates (expected action 5/13/2014)
|
3.10. Board Self Evaluation/Goal Timeline
|
3.11. Calendar Committee
|
3.11.1. Modification of the 2013-14 School Calendar (expected action on 5/13/2014)
|
3.12. Board Reorganization
|
3.12.1. Board Meeting Calendar for the 2014-15 School Year (expect action on 5/13/2014)
|
4. 9:45 PM - CONCLUDING ITEMS
|
4.1. Superintendent's Report
|
4.1.1. Mann Overnight Field Trip - Odyssey of the Mind World Competition
|
4.2. Board Concerns / Announcements
|
4.3. Board Response to Public Comment
|
4.4. Preview Agenda for the May 13, 2014 Meeting
|
4.5. Board 2013-14 Timeline
|
5. 10:00 PM - EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Collective Negotiations 5 ILCS 120/2(c)(2))
|
6. 11:00 PM - OPEN SESSION
|
7. 11:00 PM - ADJOURNMENT
|
8. INFORMATION ONLY
|
8.1. March Treasurer's Report
|
8.2. Quarterly Expenditure Report
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 29, 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. Research for Better Teaching
|
|
Attachments:
|
||
Subject: |
1.2.2. IB Implementation
|
|
Attachments:
|
||
Subject: |
1.3. Public Comment
|
|
Subject: |
2. 8:30 PM - ACTION ITEMS
|
|
Subject: |
2.1. Minutes
|
|
Subject: |
2.1.1. Approval of Minutes from the April 8, 2014 meeting
|
|
Attachments:
|
||
Subject: |
2.2. Consent Agenda
|
|
Subject: |
2.2.1. Approval of Minutes from the April 7, 2014 special meeting
|
|
Attachments:
|
||
Subject: |
2.2.2. Approval of Minutes from the April 21, 2014 special meeting
|
|
Attachments:
|
||
Subject: |
2.2.3. Approval of Bill List (every meeting as needed)
|
|
Attachments:
|
||
Subject: |
2.2.4. Personnel Action (every meeting as needed)
|
|
Attachments:
|
||
Subject: |
2.2.5. Acceptance of Donation to Beye School (4/8/2014)
|
|
Attachments:
|
||
Subject: |
2.3. Personnel
|
|
Subject: |
2.3.1. Resolution For Honorable Dismissal Of Educational Support Personnel
|
|
Attachments:
|
||
Subject: |
2.4. General
|
|
Subject: |
2.4.1. Approval of Installation of Unit Vents (4/8/2014)
|
|
Attachments:
|
||
Subject: |
2.4.2. Approval of Accessibility and other Summer Capital Improvements (4/8/2014)
|
|
Attachments:
|
||
Subject: |
2.4.3. Reorganization of Board (annual)
|
|
Attachments:
|
||
Subject: |
2.4.4. Action on Student Discipline - 20142904
|
|
Subject: |
3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
|
|
Subject: |
3.1. Policy Review Update
|
|
Subject: |
3.2. Facilities Update (FAC)
|
|
Subject: |
3.2.1. Review of Summer Maintenance Bids (expected action 5/13/2014)
|
|
Attachments:
|
||
Subject: |
3.2.2. Temperature Control Contingency Plan
|
|
Subject: |
3.3. Legislative Committee Update (CLAIM)
|
|
Subject: |
3.4. Financial Update (FORC)
|
|
Subject: |
3.5. Superintendent Evaluation Update
|
|
Attachments:
|
||
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. Benefits Committee
|
|
Subject: |
3.9.1. Medical, Dental and Life Insurance Rates (expected action 5/13/2014)
|
|
Attachments:
|
||
Subject: |
3.10. Board Self Evaluation/Goal Timeline
|
|
Subject: |
3.11. Calendar Committee
|
|
Subject: |
3.11.1. Modification of the 2013-14 School Calendar (expected action on 5/13/2014)
|
|
Attachments:
|
||
Subject: |
3.12. Board Reorganization
|
|
Subject: |
3.12.1. Board Meeting Calendar for the 2014-15 School Year (expect action on 5/13/2014)
|
|
Attachments:
|
||
Subject: |
4. 9:45 PM - CONCLUDING ITEMS
|
|
Subject: |
4.1. Superintendent's Report
|
|
Subject: |
4.1.1. Mann Overnight Field Trip - Odyssey of the Mind World Competition
|
|
Attachments:
|
||
Subject: |
4.2. Board Concerns / Announcements
|
|
Subject: |
4.3. Board Response to Public Comment
|
|
Subject: |
4.4. Preview Agenda for the May 13, 2014 Meeting
|
|
Attachments:
|
||
Subject: |
4.5. Board 2013-14 Timeline
|
|
Attachments:
|
||
Subject: |
5. 10:00 PM - EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Collective Negotiations 5 ILCS 120/2(c)(2))
|
|
Subject: |
6. 11:00 PM - OPEN SESSION
|
|
Subject: |
7. 11:00 PM - ADJOURNMENT
|
|
Subject: |
8. INFORMATION ONLY
|
|
Subject: |
8.1. March Treasurer's Report
|
|
Attachments:
|
||
Subject: |
8.2. Quarterly Expenditure Report
|
|
Attachments:
|