May 19, 2015 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Approval: Agenda
|
|
4. Board Recognition
|
|
4.A. W.C. Petty Spelling Bee Winner
|
|
4.B. W.C. Petty Spelling Bee Runner-Up
|
|
4.C. W.C. Petty Battle of the Books Champions
|
|
4.D. Citizenship, Care and Concern for Others
|
|
4.E. Perseverance and Determination
|
|
4.F. Science Olympiad First Place Winners
|
|
4.G. Art Show Winners
|
|
4.H. Illinois Principal Association Recognition Award
|
|
4.I. Growth as Leaders
|
|
4.J. Students of Excellence Term 4
|
|
4.K. Students of Excellence Term 5
|
|
5. Superintendent's Report
|
|
6. Public Participation
|
|
7. Information/Discussion Items
|
|
7.A. AUGS Master Schedule Changes
Attachments:
()
|
|
7.B. 2015-2016 Program Changes - ASC Impacts
Attachments:
()
|
|
7.C. PMA 5-Year Projections and GAP Budget
Attachments:
()
|
|
7.D. Treasurer's Report
Attachments:
()
|
|
7.E. FY2015 Budget Transfers
Attachments:
()
|
|
8. Approval: Consent Agenda
|
|
8.A. Minutes
Attachments:
()
|
|
8.A.1. Regular Meeting Open Session Minutes - April 21, 2015
Attachments:
()
|
|
8.A.2. Regular Meeting Closed Session Minutes - April 21, 2015
|
|
8.A.3. Special Meeting Open Session Minutes - April 21, 2015
Attachments:
()
|
|
8.A.4. REVISED Regular Open Session Meeting Minutes - February 17, 2015
Attachments:
()
|
|
8.B. Financial Reports
|
|
8.B.1. Activity Fund Statements - April 2015
Attachments:
()
|
|
8.B.2. Bills - April 2015
Attachments:
()
|
|
8.B.3. Bills - May 2015
Attachments:
()
|
|
8.B.4. Imprest Fund - April 2015
Attachments:
()
|
|
8.B.5. Payroll Report - April 2015
Attachments:
()
|
|
8.B.6. Treasurer's Report - April 2015
Attachments:
()
|
|
8.B.7. PMA Investment Report - April 2015
Attachments:
()
|
|
8.C. Vision 20/20 Resolution
Attachments:
()
|
|
9. Closed Session - Per the Open Meetings Act for the purposes of:
|
|
9.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. 5 ILCS 120/2(c)(1)
|
|
9.B. 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)
|
|
9.C. Student Disciplinary Cases. 5 ILCS 120/(c)(9)
|
|
10. Reconvene to Open Session
|
|
11. Roll Call
|
|
12. Action Items
|
|
12.A. Approval: Personnel Consent Agenda
|
|
12.B. Approval: Resolution Authorizing Honorable Dismissal of Educational Support Personnel Employees
|
|
12.C. Approval: Summer Technology Assistance
|
|
12.D. Approval: Summer Library Assistance
|
|
12.E. Approval: Summer Professional Development
|
|
12.F. Approval: Siemens Contract
Attachments:
()
|
|
12.G. Approval: Health Insurance Premiums
Attachments:
()
|
|
12.H. Approval: AUGS Sidewalk Project Bid Award
Attachments:
()
|
|
12.I. Approval: AUGS ComEd Feeder Rework Bid Award
Attachments:
()
|
|
12.J. Approval: Oakland Play Surface Project Bid Award
Attachments:
()
|
|
12.K. Approval: Oakland Asbestos Abatement Project Bid Award
Attachments:
()
|
|
12.L. Approval: Hillcrest Classroom 301 Bathroom Construction Project Bid Award
Attachments:
()
|
|
13. Information/Discussion Items:
|
|
13.A. Board Committees
Attachments:
()
|
|
13.B. Future Agenda Items for Consideration
|
|
14. Adjournment
|
