August 18, 2015 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

4. Superintendent’s Report

4.A. FOIA Requests - None

5. Public Participation

6. Board Committee Reports

7. Items for Information/Discussion

7.A. Presentation: Standards Based Report Cards

8. Approval of Consent Agenda

8.A. Minutes

8.A.1. Special Meeting Minutes - August 4, 2015

8.A.2. Special Meeting Closed Session Minutes - August 4, 2015

8.A.3. Regular Meeting Minutes - July 14, 2015

8.A.4. Regular Meeting Closed Session - July 14, 2015

8.A.5. Special Meeting Minutes - July 14, 2015

8.A.6. Special Meeting Closed Session Minutes - July 14, 2015

8.B. Financial Reports

8.B.1. Activity Fund Statements - July 2015

8.B.2. Bills - July 2015

8.B.3. Bills - August 2015

8.B.4. Imprest Fund - July 2015

8.B.5. Payroll Report - July 2015

8.B.6. Treasurer's and Investment Report - July 2015

9. Action Items

9.A. 2015-2016 Certified Staffing Report Approval

9.B. 2015-2016 Non-Certified Staffing Report Approval

9.C. 2015-2016 Non-Certified Staffing Calendar Approval

9.D. 2015-2016 ESP Hourly Rates Approval

9.E. Policy Revision Approval: 2:250, 3:40, 3:50, 3:60, 4:45, 5:120, 5:180, 5:270, 5:290, 5:330, 5:40, 6:15, 6:40, 7:340

9.F. Approval to Publish Tentative FY2016 Budget

10. Closed Session – Per the Open Meetings Act for the purpose of:

10.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)

10.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).

11. Reconvene to Open Session

12. Action Items

12.A. Personnel Consent Agenda

13. Information Items

13.A. Future Agenda Items

13.B. Monthly Enrollment Report

14. Adjournment