June 17, 2014 at 7:30 PM - REGULAR BUSINESS MEETING - AMENDED ON 6.15.14
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A. Call to Order and Roll Call.
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B. Public Comment/Response.
* 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 - B. Skolnik.
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B.1.b. Request - Tovar.
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B.2. D96 FOIA Response.
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B.2.a. Response - B. Skolnik.
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B.2.b. Response - Tovar.
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C. Presentations:
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C.1. Financial Planning, 5 Year Projection - Presented by PMA Financial Network, Inc.
Attachments:
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C.2. Instructional Time Committee Update.
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D. Announcements.
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E. Minutes of the Previous Meetings (Roll Call Vote).
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E.1. Minutes of the Closed Session Meeting, April 15, 2014.
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E.2. Minutes of the Special Board Meeting, April 26, 2014.
Attachments:
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E.3. Minutes of the Closed Session, April 26, 2014.
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E.4. Minutes of the Finance Committee Meeting, May 6, 2014.
Attachments:
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E.5. Minutes of the Special Meeting, May 6, 2014.
Attachments:
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E.6. Minutes of the Closed Session, May 6, 2014.
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E.7. Minutes of the Regular Business Meeting, May 20, 2014.
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E.8. Minutes of the Closed Session, May 20, 2014.
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F. District Guiding Principles: Year in Review - Report from the Superintendent and District Leadership Team.
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F.1. Dr. Brian Ganan, Director of Academic Excellence.
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F.2. Mr. Zack Zayed, Director of Finance and Operations.
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F.3. Mr. Donald Tufano, (Director of Innovation and Instructional Technology).
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F.4. Pat Folland and Peggy King (Interim Directors of Special Education).
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F.4.a. Question and Answer Session.
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F.5. Enrollment Report as of 5.30.14
Attachments:
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G. From School Board Committees.
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G.1. Finance.
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G.2. Education.
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G.3. Board Liaisons (Parent/Teacher Advisory Committee).
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G.4. Policy.
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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 5.31.14.
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I.1.b. Financial Statements.
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I.1.c. Current Expenditures/Anticipated Expenditures for
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J. Financial Action Items (Roll Call Vote).
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J.1. Payables Pre-List as of 5.30.14.
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J.2. Payables Pre-List as of 6.17.14.
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K. Other Action Items.
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K.1. Prevailing Rate of Wages, Effective June 1, 2014. (Roll Call Vote).
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K.2. Designation of Holidays, 2014-15 (52 Week Staff Members).
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K.3. Application for Building Permit (Hauser Roof).
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K.4. Resolution of Approval to Establish a Date of Public Hearing and Determine Dates for FY 2014-15.
Attachments:
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L. New Business/Discussion Items.
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L.1. Regional Safe Schools Program - Intergovernmental Agreement.
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M. Future Meeting Dates.
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M.1. August 19, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.2. September 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.3. October 21, 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: (Roll Call Vote).
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N.1. 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 complaint
lodged against an employee of the public body or against legal counsel
for the public body to determine its validity. 5ILCS 120/2(c)(1).
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O. Action Items, After Closed Session.
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O.1. Personnel Report, (Roll Call Vote).
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O.1.a. 2014-15 Appointments, Certified Staff.
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O.1.b. 2014-15 Resignations, Certified Staff.
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O.1.c. 2014-15 Appointments Non-Certified Staff - P/T Summer Custodians.
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O.1.d. 2014-15 Resignations, Non-Certified Staff.
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O.1.e. 2014-15 Appointments (Transfers), Certified Staff.
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O.1.f. 2014-15 Appointment (Recall/Para-Pro).
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O.1.g. 2014-15 FMLA Leave.
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O.2. Re-Appointment of District Office Staff (Non-Union) for 2014-15.
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O.3. Resignation Agreement and General Release of an Employee.
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P. Other.
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Q. Adjournment.
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