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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. Introduction of new Directors of Curriculum and Instruction
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1.3. Public Comment
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2. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the July 22, 2014 meeting
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2.1.2. Approval of the Minutes from August 2, 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. Adoption of Policies (7/22/2014)
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2.2.3.1. Policy 4:100 - Insurance Management (7/22/2014)
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2.2.3.2. Policy 4:160 - Environmental Quality of Buildings and Grounds (7/22/2014)
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2.2.3.3. Policy 4:170 - Safety (7/22/2014)
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2.2.3.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background Check and/or Screen; Notification (7/22/2014)
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2.2.3.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications (7/22/2014)
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2.2.3.6. Policy 6:150 - Home and Hospital Instruction (7/22/2014)
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2.2.3.7. Policy 7:250 - Student Support Services (7/22/2014)
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2.3. General
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2.3.1. Approval of Food Service Staff Salaries (7/22/2014)
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3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.1.1. Policy 7:180 - Prevention Bullying, Intimidation and Harassment (expected action on 09/09/2014)
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3.1.2. Policy 7:190 - Student Discipline (expected action on 09/09/2014)
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3.1.3. Policy 8:30 - Visitors and Conduct on School Property (expected action on 09/09/2014)
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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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3.10.1. Goal and Priority Planning (8/12/2014)
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3.11. Administrative Items
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3.11.1. Continued Budget Discussion (6/24/2014, 7/22/2014, expected action 9/23/2014)
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4. 8:30 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 September 9, 2014 Meeting
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5. 8:45 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), Purchase or Lease of Real Property 5 ILCS 120/2(c)(5))
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6. 10:00 PM - OPEN SESSION
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7. 10:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. June 2014 Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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. Introduction of new Directors of Curriculum and Instruction
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|
| Subject: |
1.3. Public Comment
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|
| Subject: |
2. 7:15 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 July 22, 2014 meeting
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Attachments:
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||
| Subject: |
2.1.2. Approval of the Minutes from August 2, 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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|
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Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
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|
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Attachments:
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||
| Subject: |
2.2.3. Adoption of Policies (7/22/2014)
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|
|
Attachments:
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||
| Subject: |
2.2.3.1. Policy 4:100 - Insurance Management (7/22/2014)
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|
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Attachments:
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||
| Subject: |
2.2.3.2. Policy 4:160 - Environmental Quality of Buildings and Grounds (7/22/2014)
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Attachments:
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||
| Subject: |
2.2.3.3. Policy 4:170 - Safety (7/22/2014)
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Attachments:
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||
| Subject: |
2.2.3.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background Check and/or Screen; Notification (7/22/2014)
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Attachments:
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||
| Subject: |
2.2.3.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications (7/22/2014)
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|
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Attachments:
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||
| Subject: |
2.2.3.6. Policy 6:150 - Home and Hospital Instruction (7/22/2014)
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|
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Attachments:
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||
| Subject: |
2.2.3.7. Policy 7:250 - Student Support Services (7/22/2014)
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Attachments:
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| Subject: |
2.3. General
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| Subject: |
2.3.1. Approval of Food Service Staff Salaries (7/22/2014)
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Attachments:
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||
| Subject: |
3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS
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|
| Subject: |
3.1. Policy Review Update
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|
|
Attachments:
|
||
| Subject: |
3.1.1. Policy 7:180 - Prevention Bullying, Intimidation and Harassment (expected action on 09/09/2014)
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Policy 7:190 - Student Discipline (expected action on 09/09/2014)
|
|
|
Attachments:
|
||
| Subject: |
3.1.3. Policy 8:30 - Visitors and Conduct on School Property (expected action on 09/09/2014)
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Attachments:
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||
| Subject: |
3.2. Facilities Update (FAC)
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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. IGOV Update
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| Subject: |
3.10. Board Self Evaluation/Goal Timeline
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|
| Subject: |
3.10.1. Goal and Priority Planning (8/12/2014)
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|
| Subject: |
3.11. Administrative Items
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| Subject: |
3.11.1. Continued Budget Discussion (6/24/2014, 7/22/2014, expected action 9/23/2014)
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Attachments:
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| Subject: |
4. 8:30 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 September 9, 2014 Meeting
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|
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Attachments:
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||
| Subject: |
5. 8:45 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), Purchase or Lease of Real Property 5 ILCS 120/2(c)(5))
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| Subject: |
6. 10:00 PM - OPEN SESSION
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| Subject: |
7. 10:00 PM - ADJOURNMENT
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| Subject: |
8. INFORMATION ONLY
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| Subject: |
8.1. June 2014 Treasurer's Report
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Attachments:
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