September 16, 2014 at 7:20 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.

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.

B.1. FOIA Requests.

B.1.a. M. Shevitz - D96 Legal Expenditures 8.7.14.

B.1.b. M. Shevitz 8.27.14 BOE/Attorney Communication.

B.1.c. S. Tonge - Hudson Rights/Beck Rights "Fair Share".

B.1.c.1) District Follow-Up, Email 9.8.14

B.1.d. B. Skolnik - Evaluations.

B.2. D96 FOIA Response.

B.2.a. M. Shevitz.

B.2.a.1) District 96 Follow-Up - Email 1 of 2.

B.2.a.2) District 96 Follow-Up - Email 2 of 2.

B.2.b. M. Shevitz.

B.2.c. S. Tonge.

B.2.d. B. Skolnik 9.9.14

B.2.e. M. Shevitz - D96 FOIA Response 9.11.14.

C. Announcements.

D. Presentations from the Floor.

E. Minutes of the Previous Meetings (Roll Call Vote).

E.1. Minutes of the Special Meeting, August 8, 2014.

E.2. Minutes of the Closed Session Meeting, August 8, 2014.

E.3. Minutes of the Policy Committee Meeting, August 19, 2014.

E.4. Minutes of the Regular Business Meeting, August 19, 2014.

E.5. Minutes of the Closed Session Meeting, August 19, 2014.

E.6. Minutes of the Special Meeting, September 2, 2014.

E.7. Minutes of the Closed Session Meeting, September 2, 2014.

F. District Mission - Goals and Priorities - Reports from the Superintendent and Staff.

G. From School Board Committees.

G.1. Policy Committee.

G.2. Finance Committee.

G.3. Education Committee.

H. Riverside Education Council.

I. Financial Information Items.

I.1. Informational Items.

I.1.a. Invoice and Spending Report as of:

I.1.b. Financial Statements.

I.1.c. Current Expenditures/Anticipated Expenditures.

I.2. D96 Credit Card Statements.

I.2.a.  Discover Card as of 8.23.14.

I.2.b. Visa Card as of 9.4.14.

J. Financial Action Items. (Roll Call Vote).

J.1. Payables Pre-List as of 8.29.14.

J.2. Payables Pre-List as of 9.16.14.

J.3. Imprest Fund Signatories.

J.4. IMRF Notice of Appointment of Authorized Agent.

K. Other Action Items.

K.1. Presentation of 2014-15 Legal Budget and Adoption of Resolution.

K.2. Approval of 2014-15 District Goals & Objectives.

K.2.a. District Priorities and Goals.

K.3. 2014-15 Application for ISBE Recognition of Schools.

K.4. EIS Administrator and Teacher Salary and Benefits Report - School Year 2014.

K.5. Semi-Annual Review of Closed Session Minutes  (January - June 2014).

K.6. Semi-Annual Review of Closed Session Minutes (July 2013 thru December 2013).

L. New Business/Discussion Items.

L.1. Review Current Student Enrollment Data.

M. Future Meeting Dates.

M.1. September 23, 2014 - Special Meeting 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.2. September 30, 2014 - Special Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.3. October 7, 2014 - Special Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.4. October 7, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.5. October 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.6. October 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.7. November 4, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.8. November 18, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.9. November 18, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.10. December 2, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.11. December 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.12. December 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

N. Enter Into Closed Session for the purpose of discussing: (Roll Call Vote).

O. Action Items, After Closed Session.

O.1. Personnel Report,  (Roll Call Vote).