May 27, 2014 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Introduction of New Principals
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1.2.2. iLearn Update
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1.3. Public Comment
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the May 13, 2014 meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approval of Minutes from the May 19, 2014 Special Board Meeting
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2.2.4. Adoption of Policies (5/13/2014)
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2.2.4.1. Policy 2:30 - School District Elections
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2.2.4.2. Policy 2:110 - Qualifications, Term, and Duties of Board Officers
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2.2.4.3. Policy 4:30 - Revenue and Investments
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2.2.4.4. Policy 4:120 - Food Services
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2.2.4.5. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
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2.2.4.6. Policy 5:30 - Hiring Process and Criteria
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2.2.4.7. Policy 5:35 - Compliance with the Fair Labor Standards Act
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2.2.4.8. Policy 5:125 - Personal technology and social Media; Usage and Conduct
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2.2.4.9. Policy 5:180 - Temporary Illness and Temporary Incapacity
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2.2.4.10. Policy 5:190 - Teacher Qualifications
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2.2.4.11. Policy 5:240 - Suspension
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2.2.4.12. Policy 7:70 - Attendance and Truancy
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2.2.4.13. Policy 7:140 - Search and Seizure
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2.2.5. Approval of TRS / IMRF Administrative Contracts (executive session)
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2.2.6. Approval of Administrative and Administrative Support Staff Salaries/Benefit Plan (executive session)
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2.3. Personnel
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2.3.1. Appointment of Principal to Mann School (executive session)
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2.3.2. Appointment of Principal to Whittier School (executive session)
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2.4. General
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2.4.1. Approval of Custodial Supply Bid (5/13/2014)
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2.4.2. Approval of the Staffing Recommendation for the 2014-15 School Year (5/13/2014)
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2.4.3. Approval of the Youth Interventionist Contract (5/13/2014)
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2.4.4. Adoption of 6th Grade Humanities - E-Text Books (05/13/2014)
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2.4.5. Approval of Asbestos Abatement (5/13/2014)
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2.4.6. Approval of HR/Financial Conversion (5/13/2014)
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2.4.7. Action on Student Discipline - 20140527 (executive session)
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3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.5. Superintendent Evaluation Update
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. Board Self Evaluation/Goal Timeline
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3.10. Administrative Items
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3.10.1. Resolution to Adopt Prevailing Wage Rates (expected action 6/10/2014)
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3.10.2. Appointment of District Treasurer (expected action 6/10/2014)
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3.10.3. Vehicle Bid (expected approval 6/10/2014)
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3.10.4. Director of Technology Recommendation (expected action 6/10/2014)
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4. 9:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the June 10, 2014 Meeting
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4.5. Board 2013-14 Timeline
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5. 9:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2), Appointment, Employment, Compensation, Discipline, Performance, or dismissal of Specific Employees 5 ILCS 120/2(c)(1))
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6. 10:30 PM - OPEN SESSION
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7. 10:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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