April 23, 2014 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

I.C. Public Comments

II. Recognition

II.A. PTA - Cindy Hayes

II.B. fy14 Daniel Murphy High School Scholarship recipients

II.B.1. FMS - Joncarlo Soto and Daniel Lozano

II.B.2. HMS - Katheryne Schultz

II.C. SmartBrief

III. President's Report

III.A. IASB Report

III.B. Buildings and Grounds Committee

III.C. Correspondence

III.D. Education Foundation Report

III.E. Legislative Report

III.F. Policy Committee

IV. Superintendent's Report

IV.A. Our American Voice (OAV)

IV.B. Quarterly Performance Review

IV.C. Residency

IV.D. Dashboard

IV.E. fy15 Budget

IV.F. Financial Report

V. Action Items

V.A. Minutes

V.A.1. Approve minutes from the 3.12.14 Special, Closed and  3.19 Special, Closed, Public Hearing and Regular meetings

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,098,374.24.

V.B.2. Confirm payment of the payroll for 3.28.14 in the amount of $961,002.99 and 4.11.14 in the amount of $928,544.45.  Authorize preparation and release of payroll dated 4.25.14, 5.9.14 and 5.23.14.

V.C. Adopt Teacher Appreciation Resolution. This resolution honors our teachers during teacher appreciation week, May 5 through May 9, 2014.

V.D. Adopt policy 6:10 Educational Philosophy

V.E. Approve fy15 school calendar. 

V.F. Approve fy15 board meeting calendar

V.G. Approve boiler bid for elementary schools

V.H. Approve appointment of Jennifer Hosty as Treasurer effective July 1, 2014.   This is a yearly appointment per Illinois School Code.

V.I. Approve out of state travel for Shannon Soger to attend the iPadpalooza conference in Austin, TX. June 17 - 19.  Ms. Soger will be presenting "Aurasma & Layer in the classroom" concentrating on Augmented Reality Apps for iPads.  This is a budgeted item.

V.J. Approve Personnel Report

VI. Meeting Evaluation

VII. Adjourn