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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. Discussion with STR on Next Steps and Priorities - Administration Building (SS4)
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1.2.2. Intergovernmental Agreement - Village (SS4) (expected action 12/16/2014))
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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 November 18, 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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3. 8:45 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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3.3.1. Triple I Conference Update
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3.4. Administrative Items (as needed)
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3.4.1. Presentation of the Final 2014 Levy (10/21/2014, 11/4/2014, 11/18,2014, expected action 12/16/2014)
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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 Agendas
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4.4.1. Preview Agenda for the December 9, 2014 Special Board Meeting
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4.4.2. Preview Agenda for the December 11, 2014 Special Board Meeting
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4.4.3. Preview Agenda for the December 15, 2014 Special Meeting
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4.4.4. Preview Agenda for the December 16, 2014 Meeting
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5. 9:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9))
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6. 10:15 PM - OPEN SESSION
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7. 10:15 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 2, 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. Discussion with STR on Next Steps and Priorities - Administration Building (SS4)
|
|
| Subject: |
1.2.2. Intergovernmental Agreement - Village (SS4) (expected action 12/16/2014))
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 8:30 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the November 18, 2014 Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.2. Consent Agenda
|
|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
|
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: |
3.2.2. 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. Triple I Conference Update
|
|
| Subject: |
3.4. Administrative Items (as needed)
|
|
| Subject: |
3.4.1. Presentation of the Final 2014 Levy (10/21/2014, 11/4/2014, 11/18,2014, expected action 12/16/2014)
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|
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Attachments:
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||
| Subject: |
4. 9:30 PM - CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns / Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Preview Agendas
|
|
| Subject: |
4.4.1. Preview Agenda for the December 9, 2014 Special Board Meeting
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|
|
Attachments:
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||
| Subject: |
4.4.2. Preview Agenda for the December 11, 2014 Special Board Meeting
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Attachments:
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||
| Subject: |
4.4.3. Preview Agenda for the December 15, 2014 Special Meeting
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|
| Subject: |
4.4.4. Preview Agenda for the December 16, 2014 Meeting
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|
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Attachments:
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||
| Subject: |
5. 9:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9))
|
|
| Subject: |
6. 10:15 PM - OPEN SESSION
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|
| Subject: |
7. 10:15 PM - ADJOURNMENT
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