August 19, 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. M.J.Robling.
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B.1.b. B. Skolnik.
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B.1.c. B. Skolnik 7.31.14.
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B.1.d. M. Shevitz.
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B.2. D96 FOIA Response.
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B.2.a. M.J.Robling - 2014 Graduates.
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B.2.b. B.Skolnik
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B.2.c. B. Skolnik, 7.31.14.
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B.2.c.1) D96 Initial Response - B. Skolnik 8.7.14.
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B.2.c.2) D96 Follow-Up Reponse, B. Skolnik.8.14.14.
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B.2.d. B. Skolnik 8.13.14.
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B.2.e. M. Shevitz, 8.8.14.
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B.2.f. Follow-up Only Regarding: 2014 PAC 28781.
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B.2.g. Follow-up Only Regardiing: 2014 PAC 28873.
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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 (Roll Call Vote).
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E.1. Minutes of the Finance Committee Meeting - July 15, 2014.
Attachments:
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E.2. Minutes of the Regular Business Meeting - July 15, 2014.
Attachments:
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E.3. Minutes of the Closed Session Meeting - July 15, 2014.
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E.4. Minutes of the Special Meeting, July 28, 2014.
Attachments:
()
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E.5. Minutes of the Closed Session Meeting, July 28, 2014.
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E.6. Minutes of the Finance Committee Meeting - August 5, 2014.
Attachments:
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E.7. Minutes of the Special Meeting - August 5, 2014.
Attachments:
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E.8. Minutes of the Closed Session Meeting, August 5, 2014.
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F. District Mission - Guiding Principles - Reports from the Superintendent and Staff.
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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.2.a. Committee Follow-Up from 8.5.14.
Attachments:
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G.3. Policy.
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G.4. Board Liaisons (Parent/Teacher Advisory 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 7.31.14.
Attachments:
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I.1.b. Financial Statements.
Attachments:
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I.1.c. Current Expenditures/Anticipated Expenditures.
Attachments:
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I.1.d. 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 7.31.14.
Attachments:
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J.2. Payables Pre-List as of 8.19.14.
Attachments:
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K. Other Action Items.
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K.1. PTAB Resolution.
Attachments:
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K.2. 2014-15 Student Discipline Code Handbook.
Attachments:
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K.3. 2014-15 Student Enrollment/Class Size Override.
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K.3.a. Enrollment Report as of 8.14.14.
Attachments:
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K.3.b. Policy 7:30E1 - Class Size Policy.
Attachments:
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K.4. Application for Occupancy 2014 Hauser Roof Replacement.
Attachments:
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L. New Business/Discussion Items.
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L.1. 2014-15 District Priorities and Goals - Dr. Sharma-Lewis.
Attachments:
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L.2. Appointment of Architect 5-Year Safety and Facilities Review.
Attachments:
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L.3. Riverside-Brookfield High School Conceptual Parking Lot Proposal.
Attachments:
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M. Future Meeting Dates.
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M.1. September 02, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.2. September 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.3. 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.4. October 7, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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M.5. 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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N.2. The purchase or lease of real property for the use of the school board, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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N.3. Collective negotiating matters between the school board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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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.2. District Office Support Staff Salary Increase 2014-15.
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O.3. Hollywood Principal Contract.
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O.4. Interim Director of Finance and Operations Contract.
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