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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. Presentation of FY2014 Audit (expected action 10/7/2014)
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1.2.2. Student Performance Report (Information and Discussion)
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1.3. Public Comment
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2. 8:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the September 8, 2014 special Meeting
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2.1.2. Approval of Minutes from the September 9, 2014 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 Out-of-State/Overnight Field Trips (9/9/2014)
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2.3. Finance
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2.3.1. Adoption of 2014-15 Budget
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2.3.2. Resolution Declaring the Intent to issue Working Cash Fund Bonds (9/9/2014, Public Hearing scheduled on 10/21/2014, expected action on 11/4/2014)
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2.4. General
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2.4.1. Adoption of World Language Technology - Rosetta Stone License (9/9/2014)
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2.4.2. Possible Action Regarding TIF
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3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities
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3.1.1. Common Core and IB Implementation
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3.1.2. Evaluations
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3.1.3. Financial Stability
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3.1.4. Administration Building and Facilities
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3.1.5. Equity and Excellence in Student Achievement
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3.1.6. Organization Structure
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3.1.7. Contract Implementation and Maintenance
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Other Items (As needed)
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3.3.1. Ad Hoc Dashboard Committee
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3.3.2. Collaboration IGA Governing Board
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3.3.3. Calendar and Meeting Efficiencies
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3.3.4. IGOV Update
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3.4. Administrative Items (as needed)
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3.4.1. School Recognition Applications (expected action 10/7/2014)
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3.4.2. Resolution Appointing Legal Counsel in Connection with Tax Rate Objections (expected action 10/7/2014)
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3.4.3. Intergovernmental Agreement with the Park District - Field Maintenance (expected action 10/7/2014)
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4. 9:30 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 October 7, 2014 Meeting
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5. 9:45 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. 10:30 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: | September 23, 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. Presentation of FY2014 Audit (expected action 10/7/2014)
|
|
|
Attachments:
|
||
| Subject: |
1.2.2. Student Performance Report (Information and Discussion)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 8:30 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the September 8, 2014 special Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the September 9, 2014 Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.2. Consent Agenda
|
|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3. Approval of Out-of-State/Overnight Field Trips (9/9/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.3. Finance
|
|
| Subject: |
2.3.1. Adoption of 2014-15 Budget
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Resolution Declaring the Intent to issue Working Cash Fund Bonds (9/9/2014, Public Hearing scheduled on 10/21/2014, expected action on 11/4/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Adoption of World Language Technology - Rosetta Stone License (9/9/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Possible Action Regarding TIF
|
|
| Subject: |
3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
3.1. 2014-2015 Priorities
|
|
| Subject: |
3.1.1. Common Core and IB Implementation
|
|
| Subject: |
3.1.2. Evaluations
|
|
| Subject: |
3.1.3. Financial Stability
|
|
| Subject: |
3.1.4. Administration Building and Facilities
|
|
| Subject: |
3.1.5. Equity and Excellence in Student Achievement
|
|
| Subject: |
3.1.6. Organization Structure
|
|
| Subject: |
3.1.7. Contract Implementation and Maintenance
|
|
| Subject: |
3.2. Standing Board Committees
|
|
| Subject: |
3.2.1. Facilities Advisory Committee (FAC)
|
|
| Subject: |
3.2.2. Financial Oversight and Review Committee (FORC)
|
|
| Subject: |
3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
|
|
| Subject: |
3.3. Other Items (As needed)
|
|
| Subject: |
3.3.1. Ad Hoc Dashboard Committee
|
|
| Subject: |
3.3.2. Collaboration IGA Governing Board
|
|
| Subject: |
3.3.3. Calendar and Meeting Efficiencies
|
|
| Subject: |
3.3.4. IGOV Update
|
|
| Subject: |
3.4. Administrative Items (as needed)
|
|
| Subject: |
3.4.1. School Recognition Applications (expected action 10/7/2014)
|
|
|
Attachments:
|
||
| Subject: |
3.4.2. Resolution Appointing Legal Counsel in Connection with Tax Rate Objections (expected action 10/7/2014)
|
|
|
Attachments:
|
||
| Subject: |
3.4.3. Intergovernmental Agreement with the Park District - Field Maintenance (expected action 10/7/2014)
|
|
| Subject: |
4. 9:30 PM - CONCLUDING ITEMS
|
|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns / Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Preview Agenda for the October 7, 2014 Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. 9:45 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))
|
|
| 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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|
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Attachments:
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