June 16, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Public Hearing on Amended 2013-2014 Budget
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4.A. Presentation of Amended Budget
1) Superintendent and Chief School Business Official Comments 2) Board of Education Comments 3) Public Comments |
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5. Adjournment
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6. Roll Call - Regular School Board Meeting
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7. Awards and Recognitions
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7.A. Nathaniel Burner, Nick Urban, Joe Ziebell - Qualifiers, 2014 IHSA Boys' Tennis State Finals
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7.B. Jacque Desmond - 6th place (Pole Vault) - 2014 IHSA Class 3A Girls' Track and Field State Finals
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7.C. Vika Marmaite - 2nd place (Triple Jump)/Qualifier (Long Jump) - 2014 IHSA Class 3A Girls Track and Field State Finals
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7.D. Baseball -2014 IHSA Class 3A State Champion
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7.E. Special Recognitions
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8. Administration Reports
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8.A. Director of Activities and Athletics
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8.B. Director of Operations
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8.C. Principal
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9. Public Comment
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10. Chief School Business Official Report
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10.A. Statement of Position
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10.B. Budget Analysis
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10.C. Treasurer's Report
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10.D. Imprest Fund
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10.E. Activity Fund
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11. Superintendent's Report
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12. Consent Agenda
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12.A. *Minutes of Previous Meetings
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12.B. *Bills
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12.C. *Payroll
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12.D. *13-99 Prevailing Wage Statement
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12.E. *13-100 Authorization to Pay 2013-2014 Bills Outstanding
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12.F. *13-101 Renewal of Treasurer's Bond
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12.G. *13-102 Resolution - Designation of Interest Earnings for FY2013-14
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12.H. *13-103 Release Payment of Capital Leases
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12.I. *13-104 Contract - 2015 Prom
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12.J. *13-105 Inter-District Teacher Sharing Agreement
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12.K. *13-106 Driver Education Textbook
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12.L. *13-107 Communication Instructional Materials
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12.M. *13-108 Donation - Keep Going For Mark Brockett, Inc.
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13. Action Considerations (Non-Personnel)
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13.A. 13-109 Approval of FY14 Amended Budget
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13.B. 13-110 Fine Art Woodworking Course
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13.C. 13-111 Signature Change, Imprest Fund and Activity Fund
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14. Board Committee Reports
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15. Notices and Communications
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15.A. May 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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15.B. June 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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16. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - Matters relating to individual students. (5ILCS120/2(c)(10)) • Litigation - When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an actions is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11)) |
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17. Action Considerations (Personnel)
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17.A. 13-112 Personnel Consent Agenda
1) Certified: Hire Change in FTE 2) Non-Certified: Hire Resignation Compensation Increase for Non Union Support Staff 3) Extra-Curricular: Hire Change in FTE Resignation Summer Camp Stipends
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17.B. 13-113 Employment Contract for Dr. Sandy Doebert, Director of Alternative Funding
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17.C. 13-114 Employment Contract for Joe Esner, Director of Buildings & Grounds
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17.D. 13-115 Employment Contract for Tony Hamilton, Director of School & Community Relations
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17.E. 13-116 Employment Contract for Jim Poss, Director of Information Technology
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18. Board Requests/Comments
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19. Adjournment
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