July 28, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Debbie Lowman, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.I. Other
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5. REPORTS
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5.I. Board President Report – Debbie Lowman
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5.II. Tentative FY15 Budget – Dr. Dunnan
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5.III. Registration report – Dr. Dunnan
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5.IV. Board Committee Reports
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6. CONSENT AGENDA
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6.I. Approve Minutes
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6.I.A. Amended Budget Hearing-June 23, 2014
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6.I.B. Regular Board Meeting -June 23, 2014
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6.II. Approve Treasurers Report ending June 30, 2014
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6.III. Approve Financial Report ending June 30, 2014
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6.IV. Approve Additional Bills for June 2014
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6.V. Approve Bills for July 2014
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6.VI. Approve Consent Agenda
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7. ACTION ITEMS
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7.I. Personnel
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7.I.A. Employment
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7.I.A.a. Music Teacher Gabrielle Lewis
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7.I.A.b. Head Maintenance - Mark VonDerHeide
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7.II. Approve the FY15 Tentative Budget
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7.III. Approve date, time and location for FY15 Budget Hearing
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7.IV. Approve the Resolution to Adopt the Regulatory Basis of Accounting
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7.V. Approve special board meeting for August 12, 2014 @ 6:30pm (Board self evaluation)
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7.VI. Approve district FOIA Officer and Assistant FOIA Officer for 2014-2015
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8. DISCUSSION ITEMS
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8.I. Announcements by President and future agenda items
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8.II. Other
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9. INFORMATION ITEMS
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10. EXECUTIVE SESSION
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10.I. 5 ILCS 120/2 (c) (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10.III. S ISCS 120/2 (c) (10) The placement of individual students in special education programs and other matters relating to individual students
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.I. Approve executive session minutes for June 23, 2014
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11.II. Approve release of executive session minutes from 6 month review
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11.III. Approve destruction of executive tapes – 18 months or older.
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11.IV. Consideration of recall for Non-Certified Staff/Reduced in March 2014.
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be August 25, 2014 at 6:30 P.M. |
