November 20, 2014 at 6:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. October 16, 2014 - Regular Meeting

D.2. November 11, 2014 - Work Session
 

E. Celebration of Excellence:
 

F. Student Council Report: 
 

G. Hearing of Citizens:
 

H. Treasurer's Report:

H.1. Financial Reports

H.2. Bills for Payment

H.3. Budgets to Date
 

I. Superintendent's Reports and Recommendations:

I.1. Construction Update

I.1.a. Maxson Farm Update

I.1.b. Baseball/Softball Punchlist

I.1.c. Northeast Parking Lot Drainage

I.2. Brain Project

I.3. WOHS Career Prep Proposal

I.4. Trip Requests

I.4.a. Bean Chicago Trip 2015

I.4.b. Parma Grades 4 and 5 Chicago Trips 2015

I.4.c. MiCI Chicago Trip 2015 

I.4.d. NAHS Chicago Trip 2015

I.4.e. HS Select Choir NYC Trip 2015

I.4.f. HS Band NYC Trip 2015-2016

I.5. Personnel Report

I.5.a. Appointments 

I.6. Bus Purchase 2015

I.7. Policy Recommendations - First Reading

I.7.a. Policy 0131.1 - Vol 28 No 2 - Functions

I.7.b. Policy 1422 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity

I.7.c. Policy 1619.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans

I.7.d. Policy 1619.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans

I.7.e. Policy 1623 - Vol 28 No 2 - Section 504/ADA

I.7.f. Policy 2260 - Vol 28 No 2 - Nondiscrimination and Access to Equal Educational Opportunity

I.7.g. Policy 2260.01 - Vol 28 No 2 - Section 504/ADA

I.7.h. Policy 2370.01 - Vol 28 No 2 - On-Line/Blended Learning Program

I.7.i. Policy 3121 - Vol 28 No 2 - Criminal History Record Check

I.7.j. Policy 3122 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity

I.7.k. Policy 3123 - Vol 28 No 2 - Section 504/ADA

I.7.l. Policy 3419.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans

I.7.m. Policy 3419.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans

I.7.n. Policy 4121 - Vol 28 No 2 - Criminal History Record Check

I.7.o. Policy 4122 - Vol 28 No 2 - Nondiscrimination and Equal Employment Opportunity

I.7.p. Policy 4123 - Vol 28 No 2 - Section 504/ADA

I.7.q. Policy 4419.01 - Vol 28 No 2 - Privacy Protections of Self-Funded Group Health Plans

I.7.r. Policy 4419.02 - Vol 28 No 2 - Privacy Protections of Fully Insured Group Health Plans

I.7.s. Policy 5112 - Vol 28 No 2 - Entrance Age

I.7.t. Policy 5330.01 - Vol 28 No 2 - Epinephrine Auto-Injectors

I.7.u. Policy 5517 - Vol 28 No 2 - Anti-Harassment

I.7.v. Policy 8142 - Vol 28 No 2 - Criminal History Record Check

I.7.w. Policy 8321 - Vol 28 No 2 - Criminal Justice Information Security

I.7.x. Policy 8420 - Vol 28 No 2 - Emergency Situations at Schools

I.8. Balanced Calendar

I.9. Change Date of Regular December Board Meeting
 

J. Building Reports:

J.1. Warner Elementary School

J.2. Western Middle School
 

K. Board Reports:
 

L. Executive Session:

L.1. Negotiations

L.2. WEA Contract Ratification - Open Session
 

M. Other Business: 
 

N. Adjournment: