April 19, 2016 at 6:30 PM - Regular Meeting
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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 - MEC Features "Pretty Brown Girl"; Chicago Area Alternative Education League (CAAEL); and "Parent/Student Testimonial" & the Cast of "Joseph and the Amazing Technicolor Dreamcoat"
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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6.A. "Come Unity" Workshop at CMHS - April 25, 2016
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6.B. National School Board Association Conference Update
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6.C. Board of Education and Superintendent Training
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6.D. IASB Master Board Member and Board Member Fellow Programs
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7. ADMINISTRATIVE UPDATES
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7.A. STUDENT AFFAIRS
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7.A.1. FOIA Update- INFORMATION
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7.B. SUPERINTENDENT
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7.B.1. Why IB?
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of March 15, 2016
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8.A.2. Regular Meeting Closed Session Minutes of March 15, 2016
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8.A.3. Education Committee Meeting Minutes of April 6, 2016
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8.A.4. Finance Committee Meeting Minutes of April 6, 2016
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8.A.5. Finance Committee Meeting Closed Session Minutes of April 6, 2016
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8.A.6. Personnel Committee Meeting Minutes of April 13, 2016
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8.A.7. Personnel Committee Meeting Closed Session Minutes of April 13, 2016
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8.A.8. Board Policy Committee Meeting Minutes of April 14, 2016
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8.A.9. Board Policy PRESS Plus Issue 91 & BP 7:53 - First Read
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable Agenda of Bills for March 2016
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8.B.2. Approve Payroll for March 2016
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8.B.3. Treasurer's Report
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8.B.4. Interest on Investments Report
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8.B.5. Dental Benefit Plan - Treasurer's Report
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8.B.6. Health Benefit Plan - Treasurer's Report
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8.C. CURRICULUM
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8.C.1. CMMS State Track and Field Trip
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8.D. DONATIONS
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. Approve LUDA Membership 2016-2017
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9.B. BUSINESS
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9.B.1. Recommendation to Award Lawn Mowing Bid
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9.B.2. Recommendation to Increase Per Diem Rate
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9.B.3. Recommendation to Dispose of Property
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9.B.4. Recommendation to Issue Bonds
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9.C. HUMAN RESOURCES
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9.C.1. Approve Personnel Report
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9.C.1.a. Approval of Employment of Certified Staff
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9.C.1.b. Approval of Reassignment of Certified Staff
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9.C.1.c. Approval of Leave of Absence for Certified Staff
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9.C.1.d. Approval of Return from Leave of Absence for Certified Staff
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9.C.1.e. Approval of Resignation of Certified Staff
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9.C.1.f. Approval of Intent to Retire for Educational Support Staff
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9.C.1.g. Approval of Leave of Absence for Educational Support Staff
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9.C.1.h. Approval of Return from Leave of Absence for Educational Support Staff
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9.C.1.i. Approval of Resignation of Education Support Staff
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9.C.2. Recommendation to Transfer Student 2016-5A to the Crete-Monee
Alternative Program |
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9.C.3. Recommendation to Transfer Student 2016-5B to the Crete-Monee
Alternative Program |
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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