October 6, 2015 at 7:00 PM - SPECIAL BOARD MEETING

A. Call to Order and Roll Call.                                                           

B. Public Comment/Statement

C. Approval to adopt Candidate Profile for Superintendent - Discussion/Action Item.           

D. Committee of the Whole Meetings.

D.1. Policy Agenda - Mrs. Murphy.                                         7:15 - 7:45 p.m.

D.1.a. Issue 89 - Update Memo.

D.1.b. IASB Press Issue 89 - 1st Reading.

D.1.b.1) Policy 4:50 - Payment Procedures.

D.1.b.2) Policy 5:50 - Drug-and Alcohol-Free Workplace; Tobacco Prohibition.

D.1.b.3) Policy 7:10 - Equal Educational Opportunities.

D.1.b.4) Policy 7:40 - Nonpublic School Students, Including Parochial and Home-Schooled Students.

D.1.b.5) Policy 8:10 - Connection with the Community.

D.1.b.6) Policy 8:80 - Gifts to the District.

D.1.b.7) Policy 2:160 - Board Attorney.

D.1.b.8) Policy 2:160-E. Exhibit-Checklist for Selecting a Board Attorney.

D.1.b.9) Policy 2:260 - Uniform Grievance Procedure.

D.1.b.10) Policy 5:170 - Copyright.

D.1.b.11) Policy 5:270 - Employment At-Will, Compensation, and Assignment.

D.1.b.12) Policy 5:290 - Employment Termination and Suspensions.

D.1.b.13) Policy 6:140 - Education of Homeless Children.

D.1.b.14) Policy 7:260 - Exemption from Physical Activity.

D.1.b.15) Policy 7:310 - Restrictions on Publications.

D.1.b.16) Policy 7:325 - Student Fundraising Activities.

D.1.c. Five Year Review Policies - IASB Press Issue 89.

D.1.c.1) Policy 7:90, Release During School Hours.

D.1.d. Additional Board Policy Updates - Discussion/Recommendations from Superintendent - 1st Reading.

D.1.d.1) Policy 7:340 - Student Records.

D.1.d.2) Policy 2:230 - Public Comments at Board of Education Meetings.

D.1.d.3) Policy 7:30 - E2 - Elementary School Student Assignment.

D.1.d.4) Policy 4:55 - Use of Credit and Procurement Cards.

D.1.d.5) Policy 5:125 - Personal Technology and Social Media; Usage and Conduct.

D.1.d.6) Policy 6:235 - Access To Electronic Networks.

D.2. Education Committee Meeting - Mrs. Klyber.                 7:45 - 8:30 p.m.

D.2.a. District 96 Education Committee Report.

D.2.b. Memo - Overview Of Topics To Be Discussed.

D.2.c. Action Plan, 2015-16 School Year.

D.2.d. SCC Math Professional Development Consortium.

D.2.e. District 96 Multi-Tiered Service Model (AKA RtI).

D.2.f. KITE Proposal Program Revision, 2015-16.

D.2.g. Be Seen and Heard Overview, 2015-16.

D.2.h. Spanish Translation Services Proposal.

D.3. Finance Committee - Mr. Regan.                                       8:30 - 9:00 p.m.

D.3.a. Student Accident Insurance.

D.3.b. Legat Architect -Proposals for Summer Projects, 2016.

D.3.c. Focus Group Material for Board Members - DRAFT.

E. Future Meeting Dates.

E.1. October 15, 2015 - Special Meeting, 6:25 p.m. in the Learning Resource Center at Hauser Jr. High School.  This is a Focus Meeting for the Board of Education.

E.2. October 16, 2015 - Special Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.  This is a Focus Meeting for the Board of Education.

E.3. October 20, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

E.4. November 4, 2015 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

E.5. November 17, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

F. Enter Into Closed Session (If necessary) to discuss:
•Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.  5ILCS 120/2(c)(11).

G. Adjournment.