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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:

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