June 16, 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 of Agenda - Voice Vote
|
4. Board Recognition
|
5. Superintendent’s Report
|
5.A. FOIA Requests
|
6. Public Participation
|
7. Board Committee Reports
Attachments:
(
)
|
8. Items for Information/Discussion
|
8.A. Strategic Plan Presentation
|
8.B. 21st Century Library/Media Centers
Attachments:
(
)
|
9. Approval of the Consent Agenda - Roll Call Vote
|
9.A. Minutes
Attachments:
(
)
|
9.A.1. Special Open Meeting Minutes - Board Reorganization - May 19, 2015
Attachments:
(
)
|
9.A.2. Special Open Meeting Minutes - Curriculum - May 19, 2015
Attachments:
(
)
|
9.A.3. Regular Open Meeting Minutes - May 19, 2015
Attachments:
(
)
|
9.A.4. Regular Closed Session Minutes - May 19, 2015
|
9.A.5. Board Retreat Open Meeting Minutes - June 2, 2015
Attachments:
(
)
|
9.A.6. Board Retreat Closed Meeting Minutes - June 2, 2015
|
9.B. Financial Reports
|
9.B.1. Approval of Activity Fund Statements - May 2015
Attachments:
(
)
|
9.B.2. Approval of Bills – May 2015
Attachments:
(
)
|
9.B.3. Approval of Bills – June 2015
Attachments:
(
)
|
9.B.4. Approval of Imprest Fund – May 2015
Attachments:
(
)
|
9.B.5. Approval of Payroll Report – May 2015
Attachments:
(
)
|
9.B.6. Approval of Treasurer's Report - May 2015
Attachments:
(
)
|
9.B.7. Approval of Investment Report – May 2015
Attachments:
(
)
|
9.B.8. Approval of Budget Transfers
Attachments:
(
)
|
9.B.9. Approval of FY2016 GAP Budget
Attachments:
(
)
|
9.C. Approval of Student Insurance
Attachments:
(
)
|
9.D. Treasurer Reappointment
Attachments:
(
)
|
9.E. Prevailing Wage Adoption
Attachments:
(
)
|
9.F. Approval of Board Policy Revisions 2:140, 4:55, 4:60, and 4:90
Attachments:
(
)
|
10. Closed Session – Per the Open Meetings Act for the purpose of:
|
10.A. Student disciplinary cases. 5 ILCS 12/2(c)(9).
|
10.B. 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).
Description:
|
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).
|
11. Reconvene to Open Session – Voice Vote
|
12. Roll Call
|
13. Action Items
|
13.A. Approval of Personnel Consent Agenda – Roll Call Vote
Attachments:
(
)
|
14. Information Items
|
14.A. Future Agenda Items
|
14.B. Board Retreat Next Steps/IASB Board Recognition
Attachments:
(
)
|
15. Adjournment – Voice Vote
|