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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. IB Update
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1.2.2. Project Lead the Way Gateway to Technology Update
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1.3. Public Comment
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2. 8:00 PM - ACTION ITEMS
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2.1. Consent Agenda
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2.1.1. Approval of Bill List (every meeting as needed)
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2.1.2. Personnel Action (every meeting as needed)
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2.1.3. Acceptance of Transfer Resolutions (6/10/2014)
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2.1.4. Approval of CLIC Insurance Renewal (6/10/2014)
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2.1.5. Approval of SELF Insurance Renewal (6/10/2014)
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2.1.6. Acceptance of Donation from the Beye School PTO (6/10/2014)
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2.2. General
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2.2.1. Approval of Brooks/Julian Landscaping Bids (6/10/2014)
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2.2.2. Approval of Elementary Math Materials (6/10/2014)
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2.2.3. Approval of Technology Fees (6/10/2014)
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2.2.4. Action on Student Discipline (executive session)
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2.2.5. Action on Student Discipline (executive session)
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3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.5. Superintendent Evaluation Update
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. IGOV Update
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3.10. Board Self Evaluation/Goal Timeline
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3.11. Administrative Items
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3.11.1. Recertification of Hazardous Crossings (expected action 7/22/2014)
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3.11.2. Presentation of Preliminary 2014-15 Budget (expected action on 7/22/2014)
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4. 9:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the July 22, 2014 Meeting
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4.5. Board 2013-14 Timeline
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5. 9:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1))
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6. 10:30 PM - OPEN SESSION
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7. 10:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 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. IB Update
|
|
|
Attachments:
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||
| Subject: |
1.2.2. Project Lead the Way Gateway to Technology Update
|
|
|
Attachments:
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||
| Subject: |
1.3. Public Comment
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|
| Subject: |
2. 8:00 PM - ACTION ITEMS
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|
| Subject: |
2.1. Consent Agenda
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|
| Subject: |
2.1.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
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||
| Subject: |
2.1.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
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||
| Subject: |
2.1.3. Acceptance of Transfer Resolutions (6/10/2014)
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|
|
Attachments:
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||
| Subject: |
2.1.4. Approval of CLIC Insurance Renewal (6/10/2014)
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|
|
Attachments:
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||
| Subject: |
2.1.5. Approval of SELF Insurance Renewal (6/10/2014)
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|
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Attachments:
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||
| Subject: |
2.1.6. Acceptance of Donation from the Beye School PTO (6/10/2014)
|
|
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Attachments:
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||
| Subject: |
2.2. General
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|
| Subject: |
2.2.1. Approval of Brooks/Julian Landscaping Bids (6/10/2014)
|
|
|
Attachments:
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||
| Subject: |
2.2.2. Approval of Elementary Math Materials (6/10/2014)
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|
|
Attachments:
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||
| Subject: |
2.2.3. Approval of Technology Fees (6/10/2014)
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Attachments:
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| Subject: |
2.2.4. Action on Student Discipline (executive session)
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| Subject: |
2.2.5. Action on Student Discipline (executive session)
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| Subject: |
3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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|
| Subject: |
3.1. Policy Review Update
|
|
| 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
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|
| Subject: |
3.6. Madison Street Properties Update
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|
| Subject: |
3.7. Capital Expenditure Plan Update
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|
| Subject: |
3.8. Ad Hoc Dashboard/Benchmark Committee Update
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|
| Subject: |
3.9. IGOV Update
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Attachments:
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||
| Subject: |
3.10. Board Self Evaluation/Goal Timeline
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|
| Subject: |
3.11. Administrative Items
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|
| Subject: |
3.11.1. Recertification of Hazardous Crossings (expected action 7/22/2014)
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|
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Attachments:
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||
| Subject: |
3.11.2. Presentation of Preliminary 2014-15 Budget (expected action on 7/22/2014)
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|
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Attachments:
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| Subject: |
4. 9:15 PM - CONCLUDING ITEMS
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| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns / Announcements
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| Subject: |
4.3. Board Response to Public Comment
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|
| Subject: |
4.4. Preview Agenda for the July 22, 2014 Meeting
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Attachments:
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| Subject: |
4.5. Board 2013-14 Timeline
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|
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Attachments:
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||
| Subject: |
5. 9:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1))
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| Subject: |
6. 10:30 PM - OPEN SESSION
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| Subject: |
7. 10:30 PM - ADJOURNMENT
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| Subject: |
8. INFORMATION ONLY
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| Subject: |
8.1. Treasurer's Report
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Attachments:
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