August 14, 2014 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Routine
|
|
II.A. Roll Call
|
|
II.B. Approval of Minutes
|
|
II.B.1. Approval July 10, 2014 Regular Board Meeting Minutes
|
|
II.C. Approval of the Financial Report and pay the August 14, 2014 bills
|
|
II.D. Consent Agenda
|
|
II.D.1. Approval of extra bills paid July 25, 2014
|
|
II.D.2. Approval of June 12, 2014 Closed Session minutes
|
|
II.D.3. Approval of July 7, 2014 Policy and Personnel Committee minutes
|
|
II.D.4. Approval of July 10, 2014 Closed Session Minutes
|
|
II.D.5. Approval of July 14, 2014 Special Meeting Minutes
|
|
II.D.6. Approval of July 14, 2014 Closed Session minutes
|
|
II.D.7. Approval of July 21, 2014 Special Meeting minutes
|
|
II.D.8. Approval of the July 28, 2014 Special Meeting minutes
|
|
II.D.9. Approval of July 28, 2014 Closed Session minutes
|
|
II.D.10. Approval of July 31, 2014 Special Meeting minutes
|
|
II.D.11. Approval of August 11, 2014 Committee of the Whole Minutes
|
|
II.D.12. Approval of August 11, 2014 Closed Session Minutes
|
|
II.E. Public Comments
|
|
III. Old Business
|
|
III.A. Approval to reseal asphalt surfaces
|
|
III.B. Discussion to reschedule meeting with IASB representative
|
|
IV. Administrative Reports
|
|
IV.A. Update on plans for transporting displaced students living outside district boundaries
|
|
IV.B. FY15 Budget Update
|
|
IV.C. Update on summer maintenance
|
|
IV.D. F.O.I.A. Requests
|
|
IV.E. CPS Building Update
|
|
IV.F. CIS Building Update
|
|
V. New Business
|
|
V.A. Discussion regarding future facilities planning
|
|
V.B. Approval to subcategorize the following out of the Miscellaneous category in the Activity Fund and transfer any funds accordingly: Central Primary Activity, Central Intermediate Activity, Speech Team, Drama Team, 6th Grade Class Fund, Physical Education, Boys Baseball, Boys Basketball, Girls Softball, Girls Basketball, Cross Country, and Volleyball.
|
|
V.C. Approval to subcategorize the Cheer category in the Activity Fund into Cheer AND Dance Team and transfer any funds accordingly.
|
|
V.D. Approval to subcategorize the 7/8 Trip Fund category in the Activity Fund into the 7th Grade Class Fund AND 8th Grade Class Fund and transfer any funds accordingly.
|
|
V.E. Personnel
|
|
V.E.1. Approval of resignation of a certified or non-certified employee
|
|
V.E.2. Approval of retirement notification of a certified employee
|
|
V.E.3. Approval of employment of a certified or non-certified employee
|
|
V.E.4. Approval of non-certified staff wages for the 2014-2015 school year
|
|
V.E.5. Approval of principals' salaries for the 2014-2015 school year
|
|
V.E.6. Approval of contracts for Interim Superintendents
|
|
V.E.7. Closed Session
|
|
V.E.7.a. Personnel 105 ILCS 120/2 (c) (1)
|
|
V.E.7.b. Litigation 5 ILCS 120/2 (c) (11)
|
|
VI. Other Business/Information
|
|
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 11, 2014 at Central Intermediate School
|
|
VI.B. Items from the board
|
|
VII. Adjournment
|