March 12, 2014 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of February 26, 2014
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4.A.1.b. Closed Session Meeting Minutes of February 26, 2014
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4.A.1.c. Special Session Meeting Minutes of March 5, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Family Medical Leave
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4.A.4. Approval of Employment of Staff
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4.A.5. Approval of February Financial Report
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4.A.6. Approval of January Treasurer's Report
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4.A.7. Approval of Bill List of March 7, 2014
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4.B. Old Business
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4.B.1. School District Investment Update
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4.B.2. Approval of Energy Management Agreement with ENERNOC
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4.C. New Business
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4.C.1. Authorization to Publish Notice of Fiscal Year 2013 Tentative Amended Budget
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4.C.2. Approval to Amend FY14 Tax Levy
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4.C.3. Acceptance of Gift
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4.C.4. Discussion of Clubs for Grades 1-4
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4.C.5. Pre-School Program Cost Update
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Pre-K and EC Common Core Presentation
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6.C. Illinois 5Essentials Survey
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6.D. March 21, 2014 Teacher In-Service
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6.E. Tech Module Update
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6.F. Follow-Up on Snow Removal Plan
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6.G. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. March 26, 2014 Administration Center 7 PM
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9.B. April 2, 2014 Administrative Center, 7 PM
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9.C. April 16, 2014 Administrative Center, 7 PM
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10. Adjournment
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