August 20, 2013 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order. (7:30 p.m.)
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B. Roll Call.
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C. Pledge of Allegiance.
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D. Public Comment/Statement. (7:35 p.m.)
Description:
Public comments are subject to the following provisions: Identify oneself by name and address and be brief. Ordinarily, comments shall be limited to 5 minutes. The Board President may shorten or lengthen an individual's opportunity to speak. If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.
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E. Public Comment Response. (7:50 p.m.)
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F. Announcements.
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F.1. Rededication Ceremonies for Blythe Park & Hollywood Schools.
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F.2. Cook County Farm Bureau gives Riverside Teacher hands-on learning.
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F.3. District 96 Logo Contest.
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G. Status of FOIA Request(s)/Responses. (8:00 p.m.)
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H. Approval of Previous Meeting Minutes. (Voice Vote) (8:05 p.m.)
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H.1. Minutes of the Regular Business Meeting of July 16, 2013.
Attachments:
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H.2. Minutes of the Closed Session Meeting of July 16, 2013.
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I. Presentations from the Floor.
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I.1. Summer 2013 Capital Projects Update
Description:
• Owner's Representative (8:10 p.m.)
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J. District Dashboard. (8:30 p.m.)
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J.1. District Guiding Principles & Action Plans.
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K. From School Board Committees. (8:50 p.m.)
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K.1. Education.
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K.2. Finance.
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K.3. Policy.
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K.4. Board Liasons. (IASB; REEF; PTA/O; Discipline Code Committee)
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L. Riverside Education Council. (9:05 p.m.)
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M. Financial (9:10 p.m.)
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M.1. Informational Items.
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M.1.a. Financial Statement as of July 31, 2013.
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M.1.a.1) Statement of Positions. (Fund Balances)
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M.1.a.2) Object Summary Listing. (Budget to Actual Expenditures)
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M.1.a.3) Function Summary of Revenue Accounts.
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M.1.a.4) Function Summary of Expenditure Accounts.
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M.2. Approval of General Invoices, Schedule A-735. (Roll Call Vote)
Description:
• Payable Pre-List
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M.3. Apple Computer, Inc. (Roll Call Vote)
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M.4. Resolutions To Transfer Funds from the Education Fund and the Operations and Maintenance Fund to the Capital Projects Fund. (Roll Call Vote)
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M.5. Imprest Fund Signatories. (Nominating Check Signers) (Roll Call Vote)
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N. Action Items. (9:35 p.m.)
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N.1. Personnel Report. (Roll Call Vote)
Description:
• 2013-14 Appointments, Certified Staff.
• 2013-14 Appointments, Support Staff. • 2013-14 Staff Transfers. • Resignations. |
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N.2. West 40 Applications for Occupancy, Blythe Park, Hollywood and Hauser Jr. High Schools. (Voice Vote)
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N.3. 2013-14 Student Enrollment Policy Override(s). (Voice Vote)
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N.4. Revised 2013-14 School Calendar. (Voice Vote)
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N.5. 2nd Reading of the following Board Policies currently under review: (Voice Vote)
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N.5.a. Policy 2:20 - Powers and Duties of the Board of Education.
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N.5.b. Policy 2:30 - School District Elections.
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N.5.c. Policy 2:110 - Qualifications, Term and Duties of Board Officers.
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N.5.d. Policy 2:125 - Board Member Expenses.
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N.5.e. Policy 2:200 - Types of Board of Education Meetings.
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N.5.f. Policy 2:220 - Board of Education Meeting Procedure.
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N.5.g. Policy 4:100 - Insurance Management.
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N.5.h. Policy 4:170 - Safety.
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N.5.i. Policy 5:30 - Hiring Process and Criteria.
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N.5.j. Policy 5:125 - Personal Technology and Social Media: Usage and Conduct.
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N.5.k. Policy 6:60 - Curriculum Content.
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N.5.l. Policy 6:65 - Student Social and Emotional Development.
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N.5.m. Policy 6:110 - Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program.
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N.5.n. Policy 6:210 - Instructional Materials.
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N.5.o. Policy 7:220 - Bus Conduct.
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N.5.p. Policy 7:275 - Orders to Forgo Life-Sustaining Treatment.
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N.5.q. Policy 7:340 - Student Records.
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O. Discussion Items. (9:50 p.m.)
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O.1. Technology Program Evaluation
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O.2. Riverside-Brookfield Area Property Tax Appeals Cooperative.
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P. Future Meeting Dates. (10:00 p.m.)
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P.1. September 3, 2013, Finance Committee Meeting (Adopt Budget Draft & Post for 30 Days) , 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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P.2. September 17, 2013, Policy Committee Meeting, 6:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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P.3. September 17, 2013, Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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P.4. October 1, 2013, Education Committee Meeting, 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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P.5. October 15, 2013, Budget Hearing and Regular Business Meeting 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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P.6. TBD - Follow up Meeting with Jeff Cohn/IASB Follow-Up.
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Q. Closed Session for the purpose of discussing:
Description:
• the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a lodged against an employee or against legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1).
• Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). • Student Disciplinary Cases, 5 ILCS 120/2(c)(9). |
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R. Action Items.
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R.1. Semi Annual Review of Closed Session Minutes. (Voice Vote)
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S. Other.
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T. Adjournment.
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