March 17, 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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4.A. Spelling Bee Winners
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4.B. D34 Educational Foundation Fall 2014 Mini-Grant Recipients
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5. Superintendent's Report
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6. Public Participation
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7. Presentation: Project Lead the Way
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8. Approval: Consent Agenda
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8.A. Minutes
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8.A.1. Regular Meeting Open Session Minutes - February 17, 2015
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8.A.2. Regular Meeting Closed Session - February 17, 2015
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8.A.3. Special Meeting Minutes - February 17, 2015
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8.A.4. Facilities Committee Meeting Minutes - February 17, 2015
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8.A.5. Special Meeting Open Session Meeting Minutes - March 2, 2015
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8.A.6. Special Meeting Closed Session Minutes - March 2, 2015
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8.A.7. Public Hearing on Reductions in Force Minutes - March 2, 2015
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - February 2015
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8.B.2. Bills - February 2015
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8.B.3. Bills - March 2015
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8.B.4. Imprest Fund - February 2015
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8.B.5. Payroll Report - February 2015
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8.B.6. Treasurer's Report - February 2015
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8.B.7. PMA Investment Report - February 2015
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9. Action Items:
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9.A. Approval: 2015-16 School Calendar
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9.B. Approval: Bus Hazards
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10. Approval: Bus Purchase
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11. Approval: Policy Revision
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12. Closed Session - Per the Open Meetings Act for the purposes of:
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12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)
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12.B. Collective negotiating matters between the pubic 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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12.C. Student Disciplinary Cases. 5 ILCS 120/(c)(9)
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13. Reconvene to Open Session
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14. Roll Call
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15. Action Items:
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15.A. Approval: Personnel Consent Agenda
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15.B. Approval: Resolution Authorizing the Reduction in Hours of Part-Time Educational Support Personnel Employees
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15.C. Approval: Resolution Authorizing Honorable Dismissal of Educational Support Personnel Employees
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15.D. Approval: Resolution Authorizing Dismissal of First and Second Year Probationary Teachers for Reasons Other than Reductions in Force
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15.E. Approval: Resolution Authorizing Non-Reemployment of Part-Time Educational Support Personnel Employees
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15.F. Approval: Rates for 2015 Summer School and Extended School Year
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16. Information/Discussion Items:
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16.A. Long-Term Substitute Employment and Compensation Protocol
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16.B. Vision 20/20
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16.C. Future Agenda Items for Consideration
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17. Adjournment
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