June 8, 2015 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(3) Public Office Vacancy and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the May 26, 2015 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Student Recognition: ETHS Boys Track Team IHSA State Championship Runner-Up
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7. School Improvement Team Report (Goals 1 & 2)
Attachments:
()
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8. District Goals Process
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9. Comments from the Public
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10. FOIA
• Watson 5-28-15 |
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11. Board Committee Reports
• ED RED |
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12. Student Board Report
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13. Superintendent's Report
Description:
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14. Finance Committee
• Tentative FY16 Budget Presentation
Description:
Action
Attachments:
()
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15. Approval of Prevailing Wage Resolution
Attachments:
()
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16. Approval of Tentative FY 2015-16 Budget
Attachments:
()
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17. Consent Agenda
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17.A. Treasurer's Report - April 2015
Attachments:
()
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17.B. Approval of Bills
Attachments:
()
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17.C. Personnel Agenda
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17.C.1) Appointments to Staff
• Certified • Summer School • Interns |
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17.C.2) Change in Status
• Stipends |
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17.C.3) Leave of Absence - Maternity
• Certified |
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17.C.4) Resignation
• Support Staff |
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18. Old and New Business
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18.A. Old Business
• New School Board Member Selection |
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18.B. New Business
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19. Closing
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19.A. Polling the Board
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19.B. Adjournment
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