December 16, 2014 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval: Agenda
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4. Board Recognition
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4.A. Antioch Elementary School
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4.A.1. Students
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4.B. Antioch Upper Grade School
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4.B.1. Students
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4.B.2. Staff
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4.B.3. Programs
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5. Superintendent's Report
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6. Public Participation
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7. Presentations
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7.A. Semester Teaching & Learning Review
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8. Information/Discussion Items
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8.A. Policy Manual Revisions/Five Year Review - First Reading
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9. Approval: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - November 11, 2014
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9.A.2. Regular Meeting Closed Session Minutes - November 11, 2014
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9.A.3. Special Meeting Minutes - November 11, 2014
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9.A.4. Special Meeting Open Session Minutes - December 2, 2014
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9.A.5. Special Meeting Closed Session Minutes - December 2, 2014
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - November 2014
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9.B.2. Bills - November 2014
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9.B.3. Bills - December 2014
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9.B.4. Imprest Fund - November 2014
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9.B.5. Payroll Report - November 2014
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9.B.6. Treasurer's and Investment Reports - November 2014
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10. Action Items
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10.A. Approval: Resolutions Regarding Estimated Amounts Necessary to be Levied for the Year 2014
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11. Closed Session - Per the Open Meetings Act for the purpose of:
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11.A. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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11.B. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. 5ILCS 120/2(c)(1)
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11.C. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)
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11.D. Student disciplinary cases. 5 ILCS 120/(c)(9)
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12. Reconvene to Open Session
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13. Roll Call
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14. Action Items
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14.A. Approval: Personnel Consent Agenda
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14.A.1. Appointments
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14.A.2. Leave of Absence Requests
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14.A.3. Resignations
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14.B. Approval: Board Self-Evaluation - Board Agreements and Board/Superintendent Communications Expectations
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14.C. Approval: Release of Certain Closed Session Minutes
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14.D. Approval: Destruction of Certain Closed Session Recordings
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15. Discussion Items
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15.A. Future Agenda Items
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16. Adjournment
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