November 3, 2014 at 6:00 PM - JOINT DISTRICT 65/202 BOARD MEETING

1. Roll Call

1.A) District 202 - SPPAC Conference Room - 6:00 p.m.

1.B) District 65 - Superintendent's Conference Room - 6:00 p.m.

2. Closed Session

2.A)  District 202 to discuss 2(c)1 Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Negotiations, 2C(21) and 2C(21) Closed Session Minutes

2.B) District 65 to discuss Appointment, Employment, Compensation, Performance of specific Employees 5 ILCS 120/2(c)(1), Negotiations 2(c)(2), Student Disciplinary Cases 2(c)(9), and Litigation 2(c)(11)

3. Open Session - 7:00 p.m.

3.A) Roll Call - District 202

3.B) Roll Call - District 65

4. Board and Superintendents Comments - 7:05 p.m.

5. Comments from the Public - 7:15 p.m.
        
District 65 & 202 Action Items - 7:20 p.m

6. Acceptance of Joint Resolution Opposing Senate Bill 16 

Districts 65/202 Strategic Partnerships - 7:30 p.m.

7. Cradle to Career Update

8. PARCC Assessment Review

9. Update on Joint Literacy Goal and Joint Achievement Report
    (full presentation scheduled for Spring Joint Board Meeting - March 16, 2015)

10. Joint Calendar Committee Discussion

11. District 202 Action Items - 8:50 p.m.

11.A) Consent Agenda

11.A)1) Treasurers' Report - September 2014

11.A)2) Approval of Bills

11.A)3) Personnel Agenda

11.A)3)a) Appointments to Staff
     • Food Service

11.A)3)b) Change in Status
     • Stipends

11.A)3)c) Retirement
     • Certified

12. District 65 Action Items - 8:55 p.m.

12.A) Acceptance of EBC Resolution for Cafeteria Plan

13. Adjournment District 202 - 9:00 p.m.

14. Adjournment District 65 - 9:05 p.m.