October 21, 2014 at 7:30 PM - REGULAR BUSINESS MEETING
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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. J. Leimberer, 2014 Board Vacancies Candidate List
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B.1.b. J. Buttimer - 2013-14 Goals and Indicators.
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B.1.c. High Points Learning - D96 Teacher/Administrators Contact Info.
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B.1.d. J.Leimberer, BOE/Supt. Communications.
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B.1.e. J.Leimberer, Board Attorney Contact by BOE.
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B.1.f. J. Leimberer - BOE Candidate Cover Letters/Bios.
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B.1.g. B. Skolnik - BOE Email Communication.
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B.1.h. J. Leimberer - Email Communications/BOE Vacancies.
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B.1.i. J. Buttimer - Clarification 9.23.14 (Original FOIA 9.9.14).
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B.1.j. J. Leimberer - BOE/Community Email Communications.
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B.1.k. Follow Up PAC Request Regarding PAC28781.
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B.2. D96 FOIA Response.
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B.2.a. D96 FOIA Response - J Leimberer 9.8.14.
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B.2.b. D96 FOIA Resonse - J. Buttimer 9.9.14.
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B.2.c. D96 Response - High Points Learning, 9.15.14.
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B.2.d. D96 FOIA Response1 - J. Leimberer 9.10.14.
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B.2.e. D96 FOIA Response2 - J. Leimberer 9.11.14.
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B.2.f. D96 FOIA Response - J. Leimberer 9.15.14.
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B.2.g. D96 FOIA Response - B. Skolnik 9.25.14.
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B.2.h. D96 FOIA Response - J. Leimberer 9.22.14.
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B.2.i. D96 FOIA Response - J. Buttimer 10.6.14.
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B.2.j. D96 FOIA Response - J. Leimberer 9.30.14.
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B.2.k. Follow-Up only Regarding: 2014 PAC 28781.
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C. Announcements.
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C.1. Board President:
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C.1.a. Collective Bargaining Team.
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C.1.b. Board Member Professional Development.
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C.1.b.1) Seeing the Big Picture While Keeping the Details in Focus.
Collective Bargaining, Education Legislation, Board Meetings, and Legal Issues. |
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C.1.b.2) Forecast5 Analytics 2014 National Conference.
Topics using data analytics for decision making, including student growth. |
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C.2. Superintendent:
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D. Presentations from the Floor.
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E. Minutes of the Previous Meetings (Roll Call Vote).
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E.1. Minutes of the Closed Session, 9.2.14.
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E.2. Minutes of the Special Meeting, 9.9.14.
Attachments:
()
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E.3. Minutes of the Closed Session, 9.9.14.
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E.4. Minutes of the Regular Business Meeting, 9.16.14.
Attachments:
()
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E.5. Minutes of the Closed Session Meeting, 9.16.14.
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E.6. Minutes of the Special Meeting, 9.30.14.
Attachments:
()
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E.7. Minutes of the Closed Session, 9.30.14.
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E.8. Minutes of the Special Meeting, 10.7.14.
Attachments:
()
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E.9. Minutes of the Education Committee Meeting 10.7.14.
Attachments:
()
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E.10. Minutes of the Special Meeting 10.14.14.
Attachments:
()
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E.11. Minutes of the Closed Session 10.14.14.
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F. District Mission - Priorities and Goals - Reports from the Superintendent and Staff.
Attachments:
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F.1. District 96 2014-15 Enrollment Report as of 9.30.14.
Attachments:
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F.2. District 96 Substitute Report as of 9.30.14.
Attachments:
()
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G. From School Board Committees.
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G.1. Policy Committee.
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G.2. Finance Committee.
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G.3. Education Committee.
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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:
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I.1.b. Financial Statements.
Attachments:
()
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I.1.c. Current Expenditures/Anticipated Expenditures.
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I.2. District 96 Credit Card Statements.
Attachments:
()
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J. Financial Action Items. (Roll Call Vote).
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J.1. Payables Pre-List as of 9.30.14.
Attachments:
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J.2. Payables Pre-List as of 10.21.14.
Attachments:
()
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K. Other Action Items.
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K.1. Intergovernmental Agreement - Crossing Guards.
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K.2. 5 Year Life Safety Plan - Architect of Record.
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K.3. Recommendation for High-Speed Fiber Wide Area Network (WAN) and Internet Services.
Attachments:
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K.4. Policy 4:60 Purchases and Contracts/Superintendent Spending Limit-Procedures.
Attachments:
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K.5. 2014-15 D96 Stipend List.
Attachments:
()
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L. New Business/Discussion Items.
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M. Future Meeting Dates.
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M.1. November 4, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.2. November 18, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.3. November 18, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.4. December 2, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.5. December 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.6. December 16, 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).
Description:
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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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P. Adjournment.
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