September 21, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) |
|
4. Recess - Regular Meeting
|
|
5. Roll Call - Public Hearing
|
|
6. Public Hearing on 2015-2016 Budget
Attachments:
()
|
|
6.A. Presentation of Public Notice
|
|
6.B. Presentation of Budget
|
|
6.B.1) Superintendent and Business Manager's Comments
|
|
6.B.2) Board of Education Comments
|
|
6.B.3) Public Comments
|
|
7. Adjournment - Public Hearing
|
|
8. Reconvene - Regular Board Meeting
|
|
9. Pledge of Allegiance
|
|
10. Public Comment
|
|
11. Principal Report
Attachments:
()
|
|
12. Chief School Business Official Report
Attachments:
()
|
|
12.A. Statement of Position
Attachments:
()
|
|
12.B. Budget Analysis
Attachments:
()
|
|
12.C. Treasurer's Report
|
|
12.D. Imprest Fund
Attachments:
()
|
|
12.E. Activity Fund
Attachments:
()
|
|
13. Superintendent Report
Attachments:
()
|
|
14. Consent Agenda
|
|
14.A. *Minutes of Previous Meetings
Attachments:
()
|
|
14.B. *Bills
Attachments:
()
|
|
14.C. *Payroll
Attachments:
()
|
|
14.D. *15-18 Risk Management Plan
Attachments:
()
|
|
14.E. *15-19 Application for Recognition of Schools
Attachments:
()
|
|
14.F. *15-20 Adoption of Policy Changes
Attachments:
()
|
|
14.G. *15-21 Donations
Attachments:
()
|
|
14.G.1) Estate of Ellen M. Kucera
|
|
14.G.2) Randy May, B&B Repair, Inc.
|
|
15. Action Considerations (Non-Personnel)
|
|
15.A. 15-22 Adoption of 2015-2016 Budget
Attachments:
()
|
|
15.B. 15-23 Corporate Personal Property Replacement Tax Fund Allocation
Attachments:
()
|
|
15.C. 15-24 Resolution providing for the issue of not to exceed $20,000,000 General
Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchasers thereof.
Attachments:
()
|
|
16. Information Items
|
|
16.A. 15-06 FOIA
Attachments:
()
|
|
16.B. 15-07 Annual Compensation Reports
Attachments:
()
|
|
16.C. 15-08 Revised Exhibit 6:235-E, Social Networking: Expectations for Staff
Attachments:
()
|
|
16.D. 15-09 SWCCCASE Articles of Joint Agreement
Attachments:
()
|
|
17. New Business
|
|
17.A. Roy Nees, ALT
|
|
18. Board Committee Reports
|
|
19. Action Considerations (Personnel)
|
|
19.A. 15-25 Personnel Consent Agenda
1) Certified: Overloads for AP Science Hire Unpaid Leave of Absence 2) Non-Certified: Resignation Dismissal Hire Increase in Number of Contract Days 3) Extra-Curricular: Resignation Hire
Attachments:
()
|
|
20. Closed Session, if needed
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) |
|
21. Board Requests/Comments
|
|
22. Adjournment
|
