April 15, 2014 at 7:30 PM - REGULAR BUSINESS MEETING - Agenda Amended on 4.13.2014
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A. Call to Order and Roll Call.
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B. Public Comment/Response.
Public comments are subject to the following provisions:
Description:
* Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
* Step up to the microphone, if available. * Identify oneself by name and address, and be brief. * Ordinarily, comments shall be limited to 5 minutes. * 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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B.1. FOIA Requests.
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B.1.a. Request - L. Jarratt.
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B.1.b. Request - J. Lewis.
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B.1.c. Request - B. Skolnik.
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B.1.d. FOIA Request - J. Buttimer
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B.2. FOIA Response.
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B.2.a. Response - L. Jarratt.
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B.2.b. Response - J. Lewis.
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B.2.c. Response - B. Skolnik.
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B.2.d. Response - J.Buttimer
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C. Announcements.
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D. Presentations from the Floor.
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E. Minutes of the Previous Meetings.
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E.1. Minutes of the Finance Committee Meeting, March 4, 2014.
Attachments:
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E.2. Minutes of the Closed Session Meeting, March 4, 2014.
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E.3. Minutes of the Special Meeting, March 11, 2014.
Attachments:
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E.4. Minutes of the Closed Session, March 11, 2014.
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E.5. Minutes of the Policy Committee Meeting, March 19, 2014.
Attachments:
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E.6. Minutes of the Regular Business Meeting, 3.19.14.
Attachments:
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E.7. Minutes of the Closed Session, March 19, 2014.
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F. District Mission - Guiding Principles - Reports from the Superintendent and Staff.
Attachments:
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F.1. Enrollment Report as of 3.31.14.
Attachments:
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G. From School Board Committees.
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G.1. Education.
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G.2. Finance.
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G.3. Policy.
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G.4. Working Committee - Procedures.
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G.5. Board Liaisons (IASB, PLT, PTA/PTO).
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H. Riverside Education Council.
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I. Financial Information Items.
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I.1. Informational Items.
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I.1.a. Invoice and Spending Report as of 3.31.14.
Attachments:
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I.1.b. Financial Statements.
Attachments:
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I.1.c. Current Expenditures/Anticipated Expenditures for April 2014.
Attachments:
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J. Financial Action Items.
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J.1. Payables Pre-List as of 3.31.14.
Attachments:
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J.2. Payables Pre-List as of 4.15.14.
Attachments:
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K. Other Action Items.
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K.1. Board Policies for Final Adoption (IASB Press 82 & 83).
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K.1.a. Policy 2:80, Board Member Code of Conduct, Excluding Exhibit 1&2 (Press 82).
Attachments:
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K.1.b. Policy 5:90, Abused and Neglected Child Reporting (Press 83).
Attachments:
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K.1.c. Policy 5:120 Ethics and Conduct.
Attachments:
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K.2. Approval of E-Rate.
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K.2.a. Comcast Enterprise Business Services.
Attachments:
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K.3. 2014-15 Professional Development Proposal Options.
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K.4. 2014-15 Student Fees.
Attachments:
()
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L. New Business/Discussion Items.
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L.1. Life Safety Architect Update.
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L.2. Instructional and Infrastructure Technology Organizational Structure.
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M. Future Meeting Dates.
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M.1. April 26, 2014 - Special Meeting, 12:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.2. May 6, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.3. May 6, 2014, Special Meeting, 9:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.4. May 20, 2014 - Policy Committee Meeting (CANCELLED).
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M.5. May 20, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N. Enter Into Closed Session for the purpose of discussing:
Description:
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N.1. District 96 Administrative Structure 2014-15.
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N.2. Certified Staff Recommendations and Cost Analysis for 2014-15.
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O. Action Items, After Closed Session.
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O.1. Personnel Report, April 15, 2014.
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O.1.a. 2013-14 Appointments, Certified Staff.
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O.1.b. 2013-14 Resignations, Certified Staff.
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O.1.c. 2013-14 Non-Certified Resignations.
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O.1.d. 2013-14 Non-Certified Staff Termination (Para Professional).
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O.2. Appointment of Certified Administrators & Principals Appointments.
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O.2.a. Appointment of Blythe Park Principal.
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O.2.b. Appointment of Hauser Principal.
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O.2.c. Appointment of Director of Special Education and Student Services.
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O.2.d. Appointment of Director of Innovation and Instructional Technology.
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O.3. 2014-15 Certified Staff Proposal.
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O.4. Approval of Certified Administrators and Principals for 2014-15.
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O.4.a. 2014-15 Director of Academic Excellence.
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O.4.b. 2014-15 Principal's Employment Contract, Central School.
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O.4.c. 2014-15 Principal's Employment Contract, Ames School.
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O.4.d. 2014-15 Principal's Employment Contract, Hollywood School.
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O.4.e. 2014-15 Assistant Principal's Employment Contract, Hauser School.
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O.5. Approval of Non-Certified Administrator for 2014-15.
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P. Other.
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Q. Adjournment.
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