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Meeting Agenda
1. 7:00 PM - PUBLIC
1.1. Roll Call
1.2. Public Hearing - Concerning the Intent of the Board of Education to sell Working Cash Fund Bonds (SS2)
1.3. Special Reports
1.3.1. Ad Hoc Dashboard/Benchmark Committee (Status Report) (SS5)
1.3.2. Technology Update (Informational) (SS5)
1.4. Public Comment
2. 8:30 PM - ACTION ITEMS
2.1. Minutes
2.1.1. Approval of Minutes from the October 7, 2014 Meeting
2.2. Consent Agenda
2.2.1. Approval of Bill List (every meeting as needed)
2.2.2. Personnel Action (every meeting as needed)
2.3. General
2.3.1. Adoption of Memorandum of Understanding with Village (SS4)
3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
3.1. 2014-2015 Priorities (Super Seven (SS))
3.1.1. Common Core and IB Implementation (SS1)
3.1.2. Evaluations (SS2)
3.1.3. Financial Stability (SS3)
3.1.4. Administration Building and Facilities (SS4)
3.1.5. Equity and Excellence in Student Achievement (SS5)
3.1.6. Organization Structure (SS6)
3.1.7. Contract Implementation and Maintenance (SS7)
3.2. Standing Board Committees
3.2.1. Facilities Advisory Committee (FAC)
3.2.1.1. Summer 2015 Capital Projects (expected approval 11/4/2014) (SS4)
3.2.2. Financial Oversight and Review Committee (FORC)
3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)
3.2.3.1. Legislative Forum Update
3.2.3.2. Follow up Discussion on the IASB Report to Membership for the 2014 Delegate Assembly Meeting (Discussion)
3.3. Administrative Items (as needed)
3.3.1. Intergovernmental Agreement with the Park District - Field Maintenance (expected approval on 11/4/2014) (SS4 and SS7)
3.3.2. Policy Committee (expected approval 11/04/2014)
3.3.2.1. Policy 2:20 - Powers and Duties of the School Board; Indemnification
3.3.2.2. Policy 4:60 - Purchases and Contracts
3.3.2.3. Policy 4:90 - Activity Funds
3.3.2.4. Policy 4:175 - Convicted child Sex Offender; Criminal Background Check and/or Screen; Notifications
3.3.2.5. Policy 5:30 - Hiring Process and Criteria
3.3.2.6. Policy 5:260 - Student Teachers
3.3.2.7. Policy 7:20 - Harassment of Students Prohibited 
3.3.2.8. Policy 7:180 - Prevention of and Response to Bullying, Intimidation and Harassment
3.3.2.9. Policy 7:240 - Conduct Code for Participants in Extracurricular Activities
4. 9:30 PM - CONCLUDING ITEMS
4.1. Superintendent's Report
4.2. Board Concerns / Announcements
4.3. Board Response to Public Comment
4.4. Preview Agenda for the November 4, 2014 Meeting
5. 9:45 PM - EXECUTIVE SESSION ( Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1))
6. 10:30 PM - OPEN SESSION
7. 10:30 PM - ADJOURNMENT
8. INFORMATION ONLY
8.1. 5Essentials Update (SS5)
8.2. Treasurer's Report
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2014 at 7:00 PM - Regular
Subject:
1. 7:00 PM - PUBLIC
Subject:
1.1. Roll Call
Subject:
1.2. Public Hearing - Concerning the Intent of the Board of Education to sell Working Cash Fund Bonds (SS2)
Attachments:
Subject:
1.3. Special Reports
Subject:
1.3.1. Ad Hoc Dashboard/Benchmark Committee (Status Report) (SS5)
Attachments:
Subject:
1.3.2. Technology Update (Informational) (SS5)
Attachments:
Subject:
1.4. Public Comment
Subject:
2. 8:30 PM - ACTION ITEMS
Subject:
2.1. Minutes
Subject:
2.1.1. Approval of Minutes from the October 7, 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:
2.3. General
Subject:
2.3.1. Adoption of Memorandum of Understanding with Village (SS4)
Attachments:
Subject:
3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
Subject:
3.1. 2014-2015 Priorities (Super Seven (SS))
Subject:
3.1.1. Common Core and IB Implementation (SS1)
Subject:
3.1.2. Evaluations (SS2)
Subject:
3.1.3. Financial Stability (SS3)
Subject:
3.1.4. Administration Building and Facilities (SS4)
Subject:
3.1.5. Equity and Excellence in Student Achievement (SS5)
Subject:
3.1.6. Organization Structure (SS6)
Subject:
3.1.7. Contract Implementation and Maintenance (SS7)
Subject:
3.2. Standing Board Committees
Subject:
3.2.1. Facilities Advisory Committee (FAC)
Subject:
3.2.1.1. Summer 2015 Capital Projects (expected approval 11/4/2014) (SS4)
Attachments:
Subject:
3.2.2. Financial Oversight and Review Committee (FORC)
Subject:
3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)
Subject:
3.2.3.1. Legislative Forum Update
Subject:
3.2.3.2. Follow up Discussion on the IASB Report to Membership for the 2014 Delegate Assembly Meeting (Discussion)
Subject:
3.3. Administrative Items (as needed)
Subject:
3.3.1. Intergovernmental Agreement with the Park District - Field Maintenance (expected approval on 11/4/2014) (SS4 and SS7)
Attachments:
Subject:
3.3.2. Policy Committee (expected approval 11/04/2014)
Attachments:
Subject:
3.3.2.1. Policy 2:20 - Powers and Duties of the School Board; Indemnification
Attachments:
Subject:
3.3.2.2. Policy 4:60 - Purchases and Contracts
Attachments:
Subject:
3.3.2.3. Policy 4:90 - Activity Funds
Attachments:
Subject:
3.3.2.4. Policy 4:175 - Convicted child Sex Offender; Criminal Background Check and/or Screen; Notifications
Attachments:
Subject:
3.3.2.5. Policy 5:30 - Hiring Process and Criteria
Attachments:
Subject:
3.3.2.6. Policy 5:260 - Student Teachers
Attachments:
Subject:
3.3.2.7. Policy 7:20 - Harassment of Students Prohibited 
Attachments:
Subject:
3.3.2.8. Policy 7:180 - Prevention of and Response to Bullying, Intimidation and Harassment
Attachments:
Subject:
3.3.2.9. Policy 7:240 - Conduct Code for Participants in Extracurricular Activities
Attachments:
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 November 4, 2014 Meeting
Attachments:
Subject:
5. 9:45 PM - EXECUTIVE SESSION ( Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1))
Subject:
6. 10:30 PM - OPEN SESSION
Subject:
7. 10:30 PM - ADJOURNMENT
Subject:
8. INFORMATION ONLY
Subject:
8.1. 5Essentials Update (SS5)
Attachments:
Subject:
8.2. Treasurer's Report
Attachments:

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