July 14, 2015 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Superintendent’s Report
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4.A. FOIA Requests
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5. Public Participation
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6. Board Committee Reports
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7. Items for Information/Discussion
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7.A. Board Policy Revisions - 1st Reading: 2:250, 3:40, 3:50, 3:60, 4:45, 5:40, 5:120, 5:180, 5:270, 5:290, 5:330, 6:15, 6:40, and 7:340
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7.B. Treasurers Report
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8. Approval of the Consent Agenda
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8.A. Minutes
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8.A.1. Special Meeting Minutes - June 16, 2015
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8.A.2. Special Meeting Closed Session - June 16, 2015
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8.A.3. Regular Meeting Minutes - June 16, 2015
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8.A.4. Closed Session Minutes - June 16, 2015
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8.A.5. Special Meeting Open Session Minutes - July 7, 2015
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8.A.6. Special Meeting Closed Session - July 7, 2015
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - June 2015
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8.B.2. Bills – June 2015
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8.B.3. Bills - July 2015
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8.B.4. Imprest Fund – June 2015
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8.B.5. Payroll Report – June 2015
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8.B.6. Treasurer’s and Investment Report – June 2015
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9. Action Items
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9.A. Board Policy Revision: 1:30
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9.B. Fuel Bid Award
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10. Closed Session – Per the Open Meetings Act for the purpose of:
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10.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of or legal counsel for the Board of Education, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity. 5 ILCS 120/2(c)(1)
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10.B. 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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10.C. 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. Reconvene to Open Session
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12. Action Items
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12.A. Personnel Consent Agenda
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12.B. Memorandum of Understanding
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12.C. Closed Session Recordings Destruction
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13. Information Items
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13.A. Future Agenda Items
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14. Adjournment
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