March 16, 2015 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 Reductions in Force
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4.A. Superintendent's Report on Proposed Reductions in Force
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4.B. Public Comment on Proposed Reductions in Force
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5. Adjournment of Public Hearing
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6. Roll Call - Regular School Board Meeting
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7. Awards and Recognitions
Students of the Month Nick Lambrakis, Becca Zagorski - Qualifiers, 2015 IHSA Speech State Finals Egan Berta, Jimmy Brennan, Dimitri Giatras, Ryan Glynn, Jake Kirkman, John Polk - Qualifiers, 2015 IHSA Class 2A Wrestling Individual State Finals Wrestling - Qualifier, 2015 IHSA Class 2A Wrestling Dual Team State Finals Kyra Udziela - 2015 IHSA Girls' Bowling State Champion |
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8. Public Comment
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9. Administration Reports
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9.A. Director of Activities & Athletics
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9.B. Principal
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10. Chief School Business Official's 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. *14-58 2015-2016 "Our Books Our School" Titles
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12.E. *14-59 Integrated Math II Textbook
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12.F. *14-60 Authorize Preparation of FY2016 Budget, Set Fiscal Year and Authorize FY2016 Budget Purchases
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12.G. *14-61 Regular Education Transportation Contract
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12.H. *14-62 Special Needs Transportation Contract
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12.I. *14-63 Internet Contract Upgrade
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12.J. *14-64 Public Display of Textbooks
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12.K. *14-65 2015-2016 IHSA Membership
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13. Information Items
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13.A. 14-28 Students of the Month
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13.B. 14-29 FOIA
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13.C. 14-30 Policy Changes - 1st Reading
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13.D. 14-31 Agreement for Use of District -Owned Mobile Device
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14. Board Committee Reports
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15. New Business
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15.A. ALT Update
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16. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony, on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) • Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (5ILCS120/2(c)2)) • 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 action is probable or imminent, in which case the basis for the finding shall be recorded and entered into minutes of the closed meeting. (5ILCS120/2(c)11)) |
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17. Action Considerations (Personnel)
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17.A. 14-66 Personnel Agenda
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17.A.1) Certified
Resignation |
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17.A.2) Extracurricular
Stipend Volunteers
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17.B. 14-67 Certified Staffing Recommendations 2015-2016
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17.C. 14-68 Resolution of Honorable Dismissal
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17.D. 14-69 Resolution of Honorable Dismissal and Reduction in Hours of Teacher
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18. Board Requests/Comments
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19. Adjournment
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