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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 Hearing - 2014 Tax Levy (10/21/2014, 11/4/2014, 11/18/2014, 12/2/2014, expected action 12/16/2014))
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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 Minutes from the December 2, 2014 Board Meeting
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2.1.2. Approval of Minutes from the November 19, 2014 Special Joint 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 Minutes from the Special Board Meeting on December 11, 2014
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2.3. General
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2.3.1. Adoption of the 2014 Tax Levy (10/21/2014, 11/4/2014, 11/18/2014, 12/2/2014, 12/16/2014)
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2.3.2. Adoption of Resolution - Acknowledging the efforts of the C.L.A.I.M. Committee (12/2/2014)
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2.3.3. Approval of the Intergovernmental Agreements with the Village of Oak Park ((SS4) 12/11/2014)
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2.3.4. Approval of Settlement Agreement(s) (executive session 12/2/2014)
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2.3.5. Approval of Summer 2015 Accessibility Projects
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3. 7:30 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. Policies - First Reading (expected action 1/13/2015)
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3.4.1.1. Policy 2:140 (Communications To and From the Board)
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3.4.1.2. Policy 4:45 (Insufficient Fund Checks and Debt Recovery)
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3.4.1.3. Policy 4:110 (Transportation)
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3.4.1.4. Policy 4:120 (Food Services)
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3.4.1.5. Policy 4:150 (Facility Management and Building Programs)
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3.4.1.6. Policy 5:10 (Equal Employment Opportunity and Minority Recruitment)
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3.4.1.7. Policy 5:185 (Family and Medical Leave)
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3.4.1.8. Policy 5:220 (Substitute Teachers)
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3.4.1.9. Policy 5:250 (Leaves of Absence)
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3.4.1.10. Policy 6:20 (School Year Calendar and Day)
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3.4.1.11. Policy 6:60 (Curriculum Content)
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3.4.1.12. Policy 6:110 (Programs for Student at Risk of Academic Failure and/or Dropping Out of School and
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3.4.1.13. Policy 6:280 (Grading and Promotion)
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3.4.1.14. Policy 6:340 (Student Testing and Assessment Program)
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3.4.1.15. Policy 7:50 (School Admissions and Student Transfers to and From Non-District Schools)
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3.4.1.16. Policy 7:100 (Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students)
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3.4.1.17. Policy 7:270 (Administering Medicines to Students)
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3.4.1.18. Policy 8:80 (Gifts to the District)
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4. 8:15 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 January 13, 2015 Meeting
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5. 8:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9))
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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. Personnel / Student Data Report (SS5) (Q and A on January 13, 2014)
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8.2. Update on Bond Sale (Q and A 1/13/2015)
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8.3. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2014 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Hearing - 2014 Tax Levy (10/21/2014, 11/4/2014, 11/18/2014, 12/2/2014, expected action 12/16/2014))
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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
|
|
| Subject: |
2.1.1. Approval of Minutes from the December 2, 2014 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes from the November 19, 2014 Special Joint Meeting
|
|
|
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)
|
|
|
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. Approval of Minutes from the Special Board Meeting on December 11, 2014
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|
|
Attachments:
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||
| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Adoption of the 2014 Tax Levy (10/21/2014, 11/4/2014, 11/18/2014, 12/2/2014, 12/16/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Adoption of Resolution - Acknowledging the efforts of the C.L.A.I.M. Committee (12/2/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.3.3. Approval of the Intergovernmental Agreements with the Village of Oak Park ((SS4) 12/11/2014)
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|
|
Attachments:
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||
| Subject: |
2.3.4. Approval of Settlement Agreement(s) (executive session 12/2/2014)
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|
| Subject: |
2.3.5. Approval of Summer 2015 Accessibility Projects
|
|
|
Attachments:
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||
| Subject: |
3. 7:30 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)
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|
| Subject: |
3.4. Administrative Items (as needed)
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|
| Subject: |
3.4.1. Policies - First Reading (expected action 1/13/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.1. Policy 2:140 (Communications To and From the Board)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.2. Policy 4:45 (Insufficient Fund Checks and Debt Recovery)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.3. Policy 4:110 (Transportation)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.4. Policy 4:120 (Food Services)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.5. Policy 4:150 (Facility Management and Building Programs)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.6. Policy 5:10 (Equal Employment Opportunity and Minority Recruitment)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.7. Policy 5:185 (Family and Medical Leave)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.8. Policy 5:220 (Substitute Teachers)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.9. Policy 5:250 (Leaves of Absence)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.10. Policy 6:20 (School Year Calendar and Day)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.11. Policy 6:60 (Curriculum Content)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.12. Policy 6:110 (Programs for Student at Risk of Academic Failure and/or Dropping Out of School and
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.13. Policy 6:280 (Grading and Promotion)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.14. Policy 6:340 (Student Testing and Assessment Program)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.15. Policy 7:50 (School Admissions and Student Transfers to and From Non-District Schools)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.16. Policy 7:100 (Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.17. Policy 7:270 (Administering Medicines to Students)
|
|
|
Attachments:
|
||
| Subject: |
3.4.1.18. Policy 8:80 (Gifts to the District)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:15 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 Agendas
|
|
| Subject: |
4.4.1. Preview Agenda for the January 13, 2015 Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. 8:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9))
|
|
| Subject: |
6. 9:30 PM - OPEN SESSION
|
|
| Subject: |
7. 9:30 PM - ADJOURNMENT
|
|
| Subject: |
8. INFORMATION ONLY
|
|
| Subject: |
8.1. Personnel / Student Data Report (SS5) (Q and A on January 13, 2014)
|
|
|
Attachments:
|
||
| Subject: |
8.2. Update on Bond Sale (Q and A 1/13/2015)
|
|
|
Attachments:
|
||
| Subject: |
8.3. Treasurer's Report
|
|
|
Attachments:
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||
