March 7, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Principal's Report - Mr. Fred Leinweber, Principal North Elementary School
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1.B. Special Education Presentation - Dr. Michael Volpe, Executive Director of SASED
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1.C. Winter Benchmark Data Presentation - Mrs. Erin Slater, Assistant Superintendent for Curriculum and Instruction
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
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3. Public Comments (Policy 1120.2-Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Resignation for Purposes of Retirement
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5.B. SASED 's Amended Articles of Agreement/Legal Entity Status
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5.C. Donations
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5.D. Disposals
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of February 16, 2016 (#P8341)
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6.B. Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave of Absence (#P4151.8)
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6.C. Terminal Pay Authorization
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6.D. March 25, 2016, Declared Special School Holiday with No Pupil Attendance
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6.E. Notice of Remedial Warning 2016 - 01
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7. Information and Consideration Items
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7.A. Review of Policies
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7.A.(1) Policy 4636, Personal Technology and Social Media; Usage and Conduct
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7.A.(2) Regulation 3110, Accounting and Audits
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7.B. Facility Update
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7.C. E-RATE Update
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8. Communication
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9. Public Comments (Policy 1120.2 - Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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10. Board of Education and Administrator Comments
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11. Requests Under Provision of Freedom of Information Act
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12. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel and for discussion of lease of real property [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(c)(5)].
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13. Reconvene Board Meeting
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14. Approval of Executive Session Minutes
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15. Adjournment
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