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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. Public Comment
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2. 7:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the November 4, 2014 Meeting
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2.1.2. Approval of Minutes from the Special Joint Board Meeting (IGOV) on October 25, 2014
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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 Special Meeting on December 15, 2014 (11/4/2014)
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2.3. General
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2.3.1. Approval of Preliminary 2014 Property Tax Levy (10/21/2014) (SS3)
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2.3.2. Approval of Fee Addendum to the STR Contract (11/4/2014 (SS4))
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3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.7. Contract Implementation and Maintenance (SS7)
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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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3.4. Administrative Items (as needed)
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3.4.1. Fall Housing Report (Q and A if needed 11/4/2014)
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3.4.2. Illinois Youth Survey (Q and A if needed 11/4/2014)
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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 Agendas
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4.4.1. Agenda for November 19, 2014 - Special Meeting
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4.4.2. Agenda for November 19, 2014 - Tri-Board Meeting
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4.4.3. Preview Agenda for the December 2, 2014 Meeting
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5. 8:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
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6. 9:30 PM - OPEN SESSION
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7. 9:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report (Q and A if necessary on 12/2/2014 (SS3))
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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. Public Comment
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|
| Subject: |
2. 7:30 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from the November 4, 2014 Meeting
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Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes from the Special Joint Board Meeting (IGOV) on October 25, 2014
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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 Special Meeting on December 15, 2014 (11/4/2014)
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Attachments:
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||
| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Approval of Preliminary 2014 Property Tax Levy (10/21/2014) (SS3)
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|
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Attachments:
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||
| Subject: |
2.3.2. Approval of Fee Addendum to the STR Contract (11/4/2014 (SS4))
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|
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Attachments:
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||
| Subject: |
3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
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|
| 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)
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|
| Subject: |
3.1.3. Financial Stability (SS3)
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|
| Subject: |
3.1.4. Administration Building and Facilities (SS4)
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|
| Subject: |
3.1.5. Equity and Excellence in Student Achievement (SS5)
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|
| Subject: |
3.1.6. Organization Structure (SS6)
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|
| Subject: |
3.1.7. Contract Implementation and Maintenance (SS7)
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|
| Subject: |
3.2. Standing Board Committees
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|
| 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)
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|
| Subject: |
3.3. Other Items (as needed)
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| Subject: |
3.4. Administrative Items (as needed)
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| Subject: |
3.4.1. Fall Housing Report (Q and A if needed 11/4/2014)
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| Subject: |
3.4.2. Illinois Youth Survey (Q and A if needed 11/4/2014)
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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 Agendas
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|
| Subject: |
4.4.1. Agenda for November 19, 2014 - Special Meeting
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Attachments:
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| Subject: |
4.4.2. Agenda for November 19, 2014 - Tri-Board Meeting
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Attachments:
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| Subject: |
4.4.3. Preview Agenda for the December 2, 2014 Meeting
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Attachments:
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| Subject: |
5. 8:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
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|
| Subject: |
6. 9:30 PM - OPEN SESSION
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|
| Subject: |
7. 9:30 PM - ADJOURNMENT
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| Subject: |
8. INFORMATION ONLY
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| Subject: |
8.1. Treasurer's Report (Q and A if necessary on 12/2/2014 (SS3))
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Attachments:
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