May 12, 2015 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Consent Agenda

2.1.1. Approval of Bill List (every meeting as needed)

2.1.2. Personnel Action (every meeting as needed)

2.2. General

2.2.1. Approval Insurance Plans / Rates (5/5/2015)

3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS

3.1. 2014-2015 Priorities (Super Seven (SS))

3.1.1. Common Core and IB Implementation (SS1)

3.1.2. Evaluations (SS2)

3.1.3. Financial Stability (SS3)

3.1.4. Administration Building and Facilities (SS4)

3.1.5. Equity and Excellence in Student Achievement (SS5)

3.1.6. Organization Structure (SS6)

3.1.6.1. Contracts / Intergovernmental Agreement List Update

3.1.7. Contract Implementation and Maintenance (SS7)

3.2. Standing Board Committees

3.2.1. Facilities Advisory Committee (FAC)

3.2.2. Financial Oversight and Review Committee (FORC)

3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)

3.3. Need for Special Board Session to Discuss Board Efficiency and Ethicacy

3.3.1. Review Board Meeting Calendar for the 2015-2016 School Year (expected action 5/26/2015)

3.4. Administrative Items (as needed)

3.4.1. Rosetta Stone / World Language Update (Q and A) (4/28/2015)

3.4.2. Review of the Custodial Supply Bid (expected action 5/26/2015)

4. 8:00 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agendas

4.4.1. Preview Agenda for May 26, 2015 Board Meeting

5. 8:15 PM - EXECUTIVE SESSION - Collective Negotiations 5 ILCS 120/2(c)(2)

6. 9:15 PM - ADJOURNMENT

7. INFORMATION ONLY

7.1. Treasurer's Report  (Q and A on 5/26/2015)