November 10, 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. Cross Country State Qualifiers
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4.B. AUGS Teacher Recognition
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5. Superintendent's Report
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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. Extended School Year Presentation
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8.B. 5 Year Financial Projections
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8.C. 2015 Intent to Levy Taxes
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8.D. Policy Revisions: First Reading of 2:160, 2:260, 4:50, 5:50, 5:170, 5:270, 5:290, 6:140, 7:10, 7:40, 7:90, 7:220, 7:260, 7:310, 7:325, 8:10, and 8:80
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8.E. Policy Revision: Second Reading of 6:50
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8.F. 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 - October 20, 2015
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9.A.2. Regular Meeting Closed Session Minutes - October 20, 2015
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9.A.3. Special Meeting Minutes - October 20, 2015
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - October 2015
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9.B.2. Bills - October 2015
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9.B.3. Bills - November 2015
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9.B.4. Imprest Fund - October 2015
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9.B.5. Payroll - October 2015
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9.B.6. Treasurer's and Investment Reports - October 2015
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10. Action Items
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10.A. Approve Budget Transfers
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10.B. Treasurer Appointment
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11. Closed Session - Per the Open Meetings Act for the purpose of:
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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. 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 Resignation Agreement with Employee
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13.C. Approve Interim Principal at AUGS
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13.D. Approve Interim Coordinator of Technology
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13.E. Approve Revised FY2016 Staffing Report
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14. Discussion: Future Agenda Items
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15. Adjournment
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