January 20, 2015 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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5. Superintendent's Report
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6. Board Committee Reports
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7. Public Participation
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8. Presentation: 2015-2016 Recommended Program Changes
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9. Discussion: Policy Manual Revisions - First Reading
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10. Approval: Consent Agenda
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10.A. Minutes
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10.A.1. Regular Meeting Open Session Minutes - December 16, 2014
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10.A.2. Regular Meeting Closed Session Minutes - December 16, 2014
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10.A.3. Special Meeting Minutes - December 16, 2014
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10.A.4. Public Hearing: 2014 Tax Levy Meeting Minutes - December 16, 2014
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10.B. Financial Reports
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10.B.1. Activity Fund Statements - December 2014
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10.B.2. Bills - December 2014
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10.B.3. Bills - January 2015
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10.B.4. Imprest Fund - December 2014
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10.B.5. Payroll Report - December 2014
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10.B.6. Treasurer's Report and Investment Reports - December 2014
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11. Approval: The Omni Group, Inc. 403(b) Retirement Plan Adoption Agreement
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12. Approval: Adoption of Suggested Board of Education Policy Manual Revisions
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13. Closed Session - Per the Open Meetings Act for the purpose of:
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13.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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13.B. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)
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13.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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14. Reconvene to Open Session
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15. Roll Call
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16. Approval: Personnel Consent Agenda
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17. Discussion: Future Agenda Items
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18. Adjournment
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