March 17, 2014 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(12) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the February 24, 2014 Regular Meeting - 7:35 p.m.

5. Written Communication - 7:40 p.m.

6. IHSA State Speech Winners Recognition - 7:45 p.m.

7. E-BAN (ETHS Black Advocacy Network)  (Goals 1, 2, 5, 6 & Equity) - 7:50 p.m.

8. Press Policy Issue #83 First Reading - 8:05 p.m.

9. Textbook Adoption/Deletion Proposals (Goals 1, 2 & Equity) - 8:20 p.m.

10. FOIA - 8:35 p.m.
•  Catalyst 2-28-14

11. Board Committee Reports - 8:40 p.m.
•  Discipline Committee
•  Joint District 65 & District 202 Board Committee
•  ED-RED - Community Legislative Committee

12. Student Board Report - 8:45 p.m.

13. Superintendent's Report - 8:50 p.m.

14. Comments from the Public - 8:55 p.m.

15. Bond Parameters Resolution (Goal 4)

16. Multi-Year Financial Projections (Goal 4)

17. Resolution Providing for the Issue of Not to Exceed $4,270,000 of Working Cash Fund Bonds and the Levy of a Direct Annual Tax to Pay the Principal and Interest on the Bonds

18. Approval of Telescoping Seating Bid

19. Approval of Asbestos Abatement Bid

20. Approval of Student Success Center Bid

21. Consent Agenda

21.A. IHSA 2014-15 Membership

21.B. Treasurer's Report - January 2014

21.C. Approval of Bills

21.D. Personnel Agenda*

21.D.1) Appointments to Staff
•  Administrative
•  Exempt
•  Certified

21.D.2) Change in Status
•  Educational
•  Overloads
•  Stipends
•  Part-time Requests

21.D.3) Maternity/Paternity Leave
•  Exempt

21.D.4) Leave of Absence
•  Certified

21.D.5) Retirement
•  Custodian

21.D.6) Resignation
•  Certified
•  Coach

22. Old and New Business - 9:20 p.m.

22.A. Old Business

22.B. New Business

23. Closing - 9:25 p.m.

23.A. Polling the Board

23.B. Adjournment