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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. Elementary World Language - Technology Option
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1.2.2. Elementary Math Materials Presentation (expected action 6/24/2014)
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1.2.3. Technology Fees (expected action 6/24/2014)
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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 the Minutes from the May 27, 2014 meeting
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2.1.2. Approval of the Minutes from the May 31, 2014 Special Board Meeting
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2.2. Consent Agenda
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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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2.2.3. Approval of Data Equity and Data Sharing Protection Resolutions (5/27/2014)
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2.2.4. Resolution to Adopt Prevailing Wage Rates (5/27/2014)
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2.2.5. Appointment of District Treasurer (5/27/2014)
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2.3. Personnel
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2.3.1. Appointment of Director of Technology (05/27/2014)
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2.3.2. Approval of the Organizational Restructuring Plan (5/31/2014)
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2.4. General
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2.4.1. Approval of Vehicle Bid (05/27/2014)
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3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Facilities Update (FAC)
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3.1.1. Brooks / Julian Landscaping (expected action 6/24/2014)
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3.2. Policy Review Update
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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. Board Self Evaluation/Goal Timeline
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3.10. Administrative Items
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3.10.1. Presentation of CLIC (expected action 6/24/2014)
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3.10.2. Presentation of SELF (expected action 6/24/2014)
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3.10.3. Donation - Beye PTO (expected action 6/24/2014)
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3.10.4. Transfer Resolution Review (expected action 6/24/2014)
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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 June 24, 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2014 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
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|
| Subject: |
1.1. Roll Call
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|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Elementary World Language - Technology Option
|
|
|
Attachments:
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||
| Subject: |
1.2.2. Elementary Math Materials Presentation (expected action 6/24/2014)
|
|
|
Attachments:
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||
| Subject: |
1.2.3. Technology Fees (expected action 6/24/2014)
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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. Minutes
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|
| Subject: |
2.1.1. Approval of the Minutes from the May 27, 2014 meeting
|
|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of the Minutes from the May 31, 2014 Special Board Meeting
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|
|
Attachments:
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||
| Subject: |
2.2. Consent Agenda
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|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
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|
|
Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
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|
|
Attachments:
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||
| Subject: |
2.2.3. Approval of Data Equity and Data Sharing Protection Resolutions (5/27/2014)
|
|
|
Attachments:
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||
| Subject: |
2.2.4. Resolution to Adopt Prevailing Wage Rates (5/27/2014)
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|
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Attachments:
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||
| Subject: |
2.2.5. Appointment of District Treasurer (5/27/2014)
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Attachments:
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| Subject: |
2.3. Personnel
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| Subject: |
2.3.1. Appointment of Director of Technology (05/27/2014)
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Attachments:
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||
| Subject: |
2.3.2. Approval of the Organizational Restructuring Plan (5/31/2014)
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|
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Attachments:
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||
| Subject: |
2.4. General
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| Subject: |
2.4.1. Approval of Vehicle Bid (05/27/2014)
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Attachments:
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| Subject: |
3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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|
| Subject: |
3.1. Facilities Update (FAC)
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|
| Subject: |
3.1.1. Brooks / Julian Landscaping (expected action 6/24/2014)
|
|
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Attachments:
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||
| Subject: |
3.2. Policy Review Update
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|
| Subject: |
3.3. Financial Update (FORC)
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|
| Subject: |
3.4. Legislative Committee Update (CLAIM)
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|
| 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. Board Self Evaluation/Goal Timeline
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|
| Subject: |
3.10. Administrative Items
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|
| Subject: |
3.10.1. Presentation of CLIC (expected action 6/24/2014)
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|
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Attachments:
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||
| Subject: |
3.10.2. Presentation of SELF (expected action 6/24/2014)
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|
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Attachments:
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||
| Subject: |
3.10.3. Donation - Beye PTO (expected action 6/24/2014)
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|
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Attachments:
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||
| Subject: |
3.10.4. Transfer Resolution Review (expected action 6/24/2014)
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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 June 24, 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:
|
||
| 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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