October 20, 2015 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. GOOD NEWS! Report - Crete Elementary - Jedi Math Night
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5. PUBLIC COMMENT
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6. ADMINISTRATIVE UPDATES
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6.A. CURRICULUM
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6.A.1. State Assessment Update - INFORMATION
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6.B. BUSINESS
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6.B.1. VoiP Project Review - INFORMATION
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6.C. STUDENT AFFAIRS
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6.C.1. FOIA Update - INFORMATION
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7. BOARD UPDATES
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8. BUSINESS MEETING
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9. CONSENT AGENDA APPROVAL
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9.A. SUPERINTENDENT
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9.A.1. Regular Meeting Minutes of September 15, 2015
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9.A.2. Special Meeting Minutes of September 29, 2015
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9.A.3. Special Meeting Closed Session Minutes of September 29, 2015
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9.A.4. Personnel Committee Meeting Minutes of October 13, 2015
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9.A.5. Education Committee Meeting Minutes of October 15, 2015
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9.B. BUSINESS
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9.B.1. Approve Accounts Payable-Agenda of Bills for October 2015
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9.B.2. Approve Payroll for October 2015
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9.B.3. Treasurer's Report
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9.B.4. Dental Benefit Report
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9.B.5. Health Benefit Report
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9.B.6. Quarterly Interest Report
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9.C. DONATIONS/ACKNOWLEDGMENTS
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. Approve Payment of Career Preparation Network Local Funds Match
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10.A.2. Approval of CPN Intergovernmental Agreement Amendment
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10.A.3. Approval of SPEED Resolution Amendments
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10.B. CURRICULUM
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10.B.1. Recommendation to Approve Assembly Contracts
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10.C. HUMAN RESOURCES
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10.C.1. Approval of Personnel Report
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10.D. BUSINESS
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10.D.1. Recommendation to Adopt Reimbursement Resolution
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10.D.2. Recommendation to Approve Agreement with Clarity in Numbers
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10.D.3. Recommendation to Award Alternates for Middle School Construction
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10.D.4. Recommendation to Award Construction Documentation Contract
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11. CLOSED SESSION
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12. OLD BUSINESS
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13. NEW BUSINESS
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14. ADJOURNMENT
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