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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. Swearing in of New Board Member
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1.2.1. Swearing in of the Interim Board Member to Complete the term for Peter Traczyk
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1.3. Special Reports
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1.3.1. Facilities Update
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1.3.1.1. Multicultural Center Location
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1.3.1.2. Administration Building Update
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1.4. Public Comment
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the February 19, 2015 Board Meeting (rescheduled from 2/10/2015)
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2.1.2. Approval of the Minutes from the February 24, 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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2.2.3. Approval of Administrative and Administrative Support Staff Salaries.
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2.2.4. Approval of Minutes from the March 4, 2015 Special Meeting
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2.2.5. Approval of the Minutes from the March 9, 2015 Special Meeting
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2.2.6. Approval of Two Special Board Meetings on April 13, 2015 and May 5, 2015
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2.3. General
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2.3.1. Approval of New Board Member (Executive Session)
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2.3.2. Adoption of the 2015-2016 District Calendar (2/24/2015)
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2.3.3. Adoption of the 2016-2017 District Calendar (2/24/2015)
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2.3.4. Adoption of Memorandum of Understanding - Brooks / Julian Turf Fields (2/19/2014, 2/24/2014)
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2.3.5. Acceptance of Superintendent Resignation
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2.3.6. Approval of Amendment of Superintendent's Contract for 2014-2015 (executive session)
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2.3.7. Approval of the Summer 2015 Capital Projects (2/24/2015)
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2.3.8. Approve the Memorandum of Understanding - Appendix C of the OPTA Collective Bargaining Agreement (executive session)
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3. 8:15 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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3.1.4.1. Review of a Generator Bid at Brooks Middle School (expected action 4/14/2015)
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3.1.4.2. Middle School Turf Field Timeline
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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. Administrative Items (as needed)
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3.3.1. Policy Committee Update
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3.3.1.1. Policy 2:140 (Communications To and From the Board) - Review exhibit created by PRESS (2/19/2014, expected action 4/14/2015)
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3.3.1.2. District 97 Board of Education Responsibilities, Procedures and Protocols (2/19/2015, expected action 4/14/2015)
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4. 9:15 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 April 14, 2015 Board Meeting
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5. 9:30 PM - EXECUTIVE SESSION - Collective Negotiations 5 ILCS 120/2(c)(2))
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6. 10:00 PM - OPEN SESSION
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7. 10:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2015 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Swearing in of New Board Member
|
|
| Subject: |
1.2.1. Swearing in of the Interim Board Member to Complete the term for Peter Traczyk
|
|
| Subject: |
1.3. Special Reports
|
|
| Subject: |
1.3.1. Facilities Update
|
|
| Subject: |
1.3.1.1. Multicultural Center Location
|
|
| Subject: |
1.3.1.2. Administration Building Update
|
|
| Subject: |
1.4. Public Comment
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|
| Subject: |
2. 8:00 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from the February 19, 2015 Board Meeting (rescheduled from 2/10/2015)
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Attachments:
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||
| Subject: |
2.1.2. Approval of the Minutes from the February 24, 2015 Board Meeting
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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 Administrative and Administrative Support Staff Salaries.
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Attachments:
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||
| Subject: |
2.2.4. Approval of Minutes from the March 4, 2015 Special Meeting
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Attachments:
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||
| Subject: |
2.2.5. Approval of the Minutes from the March 9, 2015 Special Meeting
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Attachments:
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| Subject: |
2.2.6. Approval of Two Special Board Meetings on April 13, 2015 and May 5, 2015
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Attachments:
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||
| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Approval of New Board Member (Executive Session)
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|
|
Attachments:
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||
| Subject: |
2.3.2. Adoption of the 2015-2016 District Calendar (2/24/2015)
|
|
|
Attachments:
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||
| Subject: |
2.3.3. Adoption of the 2016-2017 District Calendar (2/24/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.3.4. Adoption of Memorandum of Understanding - Brooks / Julian Turf Fields (2/19/2014, 2/24/2014)
|
|
|
Attachments:
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||
| Subject: |
2.3.5. Acceptance of Superintendent Resignation
|
|
|
Attachments:
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||
| Subject: |
2.3.6. Approval of Amendment of Superintendent's Contract for 2014-2015 (executive session)
|
|
|
Attachments:
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||
| Subject: |
2.3.7. Approval of the Summer 2015 Capital Projects (2/24/2015)
|
|
|
Attachments:
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||
| Subject: |
2.3.8. Approve the Memorandum of Understanding - Appendix C of the OPTA Collective Bargaining Agreement (executive session)
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|
|
Attachments:
|
||
| Subject: |
3. 8:15 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: |
3.1.4.1. Review of a Generator Bid at Brooks Middle School (expected action 4/14/2015)
|
|
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Attachments:
|
||
| Subject: |
3.1.4.2. Middle School Turf Field Timeline
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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)
|
|
| 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)
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|
| Subject: |
3.3. Administrative Items (as needed)
|
|
| Subject: |
3.3.1. Policy Committee Update
|
|
|
Attachments:
|
||
| Subject: |
3.3.1.1. Policy 2:140 (Communications To and From the Board) - Review exhibit created by PRESS (2/19/2014, expected action 4/14/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.1.2. District 97 Board of Education Responsibilities, Procedures and Protocols (2/19/2015, expected action 4/14/2015)
|
|
|
Attachments:
|
||
| Subject: |
4. 9:15 PM - CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns / Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
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|
| Subject: |
4.4. Preview Agendas
|
|
| Subject: |
4.4.1. Preview Agenda for April 14, 2015 Board Meeting
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|
|
Attachments:
|
||
| Subject: |
5. 9:30 PM - EXECUTIVE SESSION - Collective Negotiations 5 ILCS 120/2(c)(2))
|
|
| Subject: |
6. 10:00 PM - OPEN SESSION
|
|
| Subject: |
7. 10:00 PM - ADJOURNMENT
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|
