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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. Middle School International Baccalaureate Report (SS1) (Informational)
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1.3. Public Comment
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2. 7:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the January 13, 2015 Board 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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2.3. General
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2.3.1. Selection of Superintendent Search Firm
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2.3.2. Approval of OPTA Agreement between Board of Education and OPTA (Pending OPTA ratification on 1/27/2015)
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3. 8:00 PM - SPECIAL TOPICS
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3.1. Initial Planning - Superintendent Search
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4. 10:00 PM - COMMITTEE/WORK GROUP REPORTS
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4.1. 2014-2015 Priorities (Super Seven (SS))
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4.1.1. Common Core and IB Implementation (SS1)
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4.1.2. Evaluations (SS2)
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4.1.3. Financial Stability (SS3)
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4.1.4. Administration Building and Facilities (SS4)
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4.1.5. Equity and Excellence in Student Achievement (SS5)
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4.1.6. Organization Structure (SS6)
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4.1.7. Contract Implementation and Maintenance (SS7)
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4.2. Standing Board Committees
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4.2.1. Facilities Advisory Committee (FAC)
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4.2.2. Financial Oversight and Review Committee (FORC)
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4.2.2.1. Review of Methodology and List of Comparison Schools (SS3)
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4.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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4.3. Administrative Items (as needed)
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4.4. Other Items
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5. 10:15 PM - CONCLUDING ITEMS
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5.1. Superintendent's Report
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5.2. Board Concerns / Announcements
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5.3. Preview Agendas
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5.3.1. Preview Agenda for the February 10, 2015 Meeting
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5.4. Board Response to Public Comment
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6. 10:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Setting the Price for Sale or Lease of Property 5 ILCS 120/2(c)(6))
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7. 11:00 PM - OPEN SESSION
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8. 11:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2015 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. Middle School International Baccalaureate Report (SS1) (Informational)
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 7:45 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the January 13, 2015 Board 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. Selection of Superintendent Search Firm
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Approval of OPTA Agreement between Board of Education and OPTA (Pending OPTA ratification on 1/27/2015)
|
|
| Subject: |
3. 8:00 PM - SPECIAL TOPICS
|
|
| Subject: |
3.1. Initial Planning - Superintendent Search
|
|
| Subject: |
4. 10:00 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
4.1. 2014-2015 Priorities (Super Seven (SS))
|
|
| Subject: |
4.1.1. Common Core and IB Implementation (SS1)
|
|
| Subject: |
4.1.2. Evaluations (SS2)
|
|
| Subject: |
4.1.3. Financial Stability (SS3)
|
|
| Subject: |
4.1.4. Administration Building and Facilities (SS4)
|
|
| Subject: |
4.1.5. Equity and Excellence in Student Achievement (SS5)
|
|
| Subject: |
4.1.6. Organization Structure (SS6)
|
|
| Subject: |
4.1.7. Contract Implementation and Maintenance (SS7)
|
|
| Subject: |
4.2. Standing Board Committees
|
|
| Subject: |
4.2.1. Facilities Advisory Committee (FAC)
|
|
| Subject: |
4.2.2. Financial Oversight and Review Committee (FORC)
|
|
| Subject: |
4.2.2.1. Review of Methodology and List of Comparison Schools (SS3)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
|
|
| Subject: |
4.3. Administrative Items (as needed)
|
|
| Subject: |
4.4. Other Items
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|
| Subject: |
5. 10:15 PM - CONCLUDING ITEMS
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|
| Subject: |
5.1. Superintendent's Report
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|
| Subject: |
5.2. Board Concerns / Announcements
|
|
| Subject: |
5.3. Preview Agendas
|
|
| Subject: |
5.3.1. Preview Agenda for the February 10, 2015 Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.4. Board Response to Public Comment
|
|
| Subject: |
6. 10:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Setting the Price for Sale or Lease of Property 5 ILCS 120/2(c)(6))
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|
| Subject: |
7. 11:00 PM - OPEN SESSION
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| Subject: |
8. 11:00 PM - ADJOURNMENT
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