October 20, 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: Agenda
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4. Board Recognition
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4.A. AUGS SPED Paraprofessional
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5. Superintendent's Report
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5.A. FOIA Requests
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6. Public Participation
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7. Board Committee Reports
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8. Information/Discussion Items
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8.A. Fall Data - NWEA Presentation
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8.B. Policy Review: 6:50 1st Reading
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8.C. Enrollment Report
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9. Approval: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - September 22, 2015
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9.A.2. Regular Meeting Closed Session Minutes - September 22, 2015
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9.A.3. Special Meeting Minutes - September 22, 2015
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9.A.4. Public Hearing Minutes - September 22, 2015
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - September 2015
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9.B.2. Bills - September 2015
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9.B.3. Bills - October 2015
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9.B.4. Imprest Fund - September 2015
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9.B.5. Payroll Report - September 2015
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9.B.6. Treasurer's and Investment Reports - September 2015
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10. Action Items
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10.A. Approval: Leasing of School Property
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10.B. Treasurer Appointment
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10.C. Approval - Application for Recognition of Schools
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11. Closed Session
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11.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)
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11.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).
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11.C. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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12. Reconvene to Open Session
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13. Action Items
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13.A. Approval Personnel Consent Agenda Including: New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire and Discharge of Staff
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13.B. Approve One Year Employment Contracts for Central Office Administrators, School Principals and Assistant Principals.
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13.C. Approve Amendment of Superintendent's Existing Contract 2014-2017
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13.D. Authorization for a Memorandum of Understanding with the Antioch Elementary Education Association
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14. Discussion: Future Agenda Items
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15. Adjournment
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