November 18, 2014 at 7:00 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. Illinois Education Association-NEA.
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B.1.b. FOIA Follow-Up PAC Request Regarding PAC31753
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B.1.c. L.Jarratt-Education Matters.
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B.2. D96 FOIA Response.
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B.2.a. Illinois Education Association-NEA.
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B.2.b. D96 Respnonse - Regarding 2014 PAC31753.
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B.2.c. D96 FOIA Response - L.Jarrat-Education Matters.
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C. Announcements.
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C.1. IASB 2014 Joint Annual Conference, November 21-22, 2014.
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C.1.a. President-Board Member Development.
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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 Regular Business Meeting, October 21, 2014.
Attachments:
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E.2. Minutes of the Closed Session, October 21, 2014.
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E.3. Minutes of the Finance Committee Meeting, November 4, 2014.
Attachments:
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E.4. Minutes of the Special Meeting, November 4, 2014.
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E.5. Minutes of the Closed Session Meeting, November 4, 2014.
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F. District Mission - Priorities and Goals - Reports from the Superintendent and Staff.
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F.1. Priorities and Goals.
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F.2. District 96 2014-15 Enrollment Report as of 10.31.14.
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F.3. District 96 Substitute Report as of 10.31.14.
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G. From School Board Committees.
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G.1. Finance Committee.
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G.2. Education Committee.
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H. From Superintendent's Committees.
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H.1. Policy.
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H.2. Technology Steering Committee.
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I. Riverside Education Council.
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J. Financial Information Items.
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J.1. Financial Statements.
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J.2. District 96 Credit Card Statements as of 110514.
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J.3. Budget Progress Statement as of 11.14.14.
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K. Financial Action Items. (Roll Call Vote).
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K.1. Payables Pre-List as of 10.31.14.
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K.2. Payables Pre-List as of 11.18.14.
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K.3. Resolution - Transfer of Funds.
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L. Other Action Items.
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L.1. Intergovernmental Agreement - Crossing Guards.
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L.2. Board Policies - 1st Reading - IASB Press Issue 84.
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L.2.a. IASB Press Issue 84.
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L.2.b. Policy 2:30 - School District Elections.
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L.2.c. Policy 2:110 - Qualifications, Term, and Duties of Board Officers.
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L.2.d. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment.
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L.2.e. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct.
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L.2.f. Policy 5:180 - Temporary Illness or Temporary Incapacity.
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L.2.g. Policy 5:190 - Teacher Qualifications.
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L.2.h. Policy 5:240 - Suspension.
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L.2.i. Policy 5:35 - Compliance with the Fair Labor Standards Act.
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L.2.j. Policy 7:70 - Attendance and Truancy.
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L.2.k. Policy 7:140 - Search and Seizure.
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L.2.l. Policy 7:190 - Student Discipline.
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L.2.m. Policy 8:95 - Parental Involvement.
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L.3. Comcast Service Agreement & First Amendment.
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L.4. Change Meeting Times of Regular Business Meetings.
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M. New Business/Discussion Items.
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M.1. Policy 2:105 - Ethics and Gift Ban.
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M.2. School and Student Safety.
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N. Future Meeting Dates.
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N.1. December 2, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.2. December 16, 2014 - Regular Business Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.3. January 6, 2015 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.4. January 20, 2015 - Regular Business Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.5. February 3, 2015 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.6. February 17, 2015 - Regular Business Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.7. March 3, 2015 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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N.8. March 17, 2015 - Regular Business Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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O. Enter Into Closed Session for the purpose of discussing:
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O.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 or against legal counsel for the District to determine its
validity. 5ILCS 120/2(c)(1)
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O.2. Collective negotiating matters between the school board and it's
employees or their representative, or deliberations concerning salary
schedules for one or more classes of employees.
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P. Action Items, After Closed Session.
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P.1. Personnel Report.
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P.2. Employee/REC Request/Parental Leave Insurance.
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P.3. Over Compensation Claim Against Former Superintendent, Jonathan Lamberson.
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Q. Adjournment.
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