October 7, 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. Special Education Report (Informational)
Attachments:
()
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1.2.2. Summer School Report (Informational)
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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 Minutes from the September 23, 2014 Meeting
Attachments:
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
Attachments:
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2.2.2. Personnel Action (every meeting as needed)
Attachments:
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2.3. General
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2.3.1. Acceptance of 2014 Audit (9/23/2014)
Attachments:
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2.3.2. Resolution Appointing Legal Counsel in Connection with Tax Rate Objections (09/23/2014)
Attachments:
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2.3.3. Approval of School Recognition Applications (09/23/2014)
Attachments:
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2.3.4. Possible Action Regarding TIF
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3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities
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3.1.1. Common Core and IB Implementation
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3.1.2. Evaluations
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3.1.3. Financial Stability
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3.1.4. Administration Building and Facilities
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3.1.5. Equity and Excellence in Student Achievement
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3.1.6. Organization Structure
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3.1.7. Contract Implementation and Maintenance
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Other Items (as needed)
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3.3.1. Calendar, Meeting Efficiency Group
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3.3.2. IASB Report to Membership for the 2014 Delegate Assembly Meeting (Discussion)
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3.4. Administrative Items (as needed)
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4. 9:00 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 October 21, 2014 Meeting
Attachments:
()
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5. 9:15 PM - EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Collective Negotiations 5 ILCS 120/2(c)(2), Purchase or Lease of Real Property 5 ILCS 120/2(c)(5))
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6. 10:00 PM - OPEN SESSION
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7. 10:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Ad Hoc Dashboard/Benchmark Committee Report (Status Update)
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8.2. Technology Update (Informational)
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