August 13, 2015 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of the Financial Report and pay the August 13, 2015 Bills

II.C. Consent Agenda

II.C.1. Approval of Extra Bills paid July 24, 2015

II.C.2. Approval of July 6, 2015 Committee of the Whole Minutes

II.C.3. Approval of July 9, 2015 Regular Board Meeting Minutes

II.C.4. Approval of July 9, 2015 Closed Session Minutes

II.C.5. Approval of August 10, 2015 Special Meeting Minutes

II.C.6. Approval of August 10, 2015 Committee of the Whole Meeting Minutes

II.C.7. Approval to destroy audio recording from closed session meeting held during January 16, 2014.

II.D. Public Comments

III. Old Business

IV. Administrative Reports

IV.A. Superintendent

IV.A.1. FY16 Budget Update

IV.A.2. F.O.I.A. Requests

IV.A.3. Washington Building Summary Reports (July, 2015)

IV.A.4. Technology

IV.A.5. Opening Day Institute

IV.A.6. Other

IV.B. Principals

IV.B.1. CPS Building Update

IV.B.2. CIS Building Update

IV.C. Approval of Proposal to Waive Public Holidays

V. New Business

V.A. Personnel

V.A.1. Approval of Resignation of a Certified or Non-Certified Employee

V.A.2. Approval of Employment of a Certified or Non-Certified Employee

V.A.3. Approval of Retirement Notification of a Certified Employee

V.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.B. Approval of Vision 20/20 Resolution

VI. Closed Session

VI.A. Personnel 5 ILCS 120/2 (c) (1)

VII. Other Business/Information

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 10, 2015 at Central Intermediate School

VII.B. Items from the Board

VII.B.1. Triple I Conference & School Board Professional Development

VIII. Adjourn