October 22, 2014 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting for Student Discipline, Personnel, and Negotiations
Pursuant to IL Open Meetings Act:
§  5 ILCS 120/2(c)(9): Student disciplinary cases.  
§  5 ILCS 120/2(c)(1):  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to
determine its validity. 
§  5 ILCS 120/2(c)(2):  Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 

3. Reconvene Open Meeting and Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of October 8, 2014 Regular Meeting; Closed Meeting for Student Discipline & Personnel

4.C. Human Resources: 

4.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.D. Business/Finance:

4.D.1) September, 2014 School Activity Fund Reports

4.E. Family Councils - Membership Lists, Meeting Dates & Goals

5. Public Comments

6. Intergovernmental Agreement for School Resource Police Officers - Recommendation

7. 2015 Employee Insurance Provider - Recommendation

8. Buildings & Grounds:

8.A. School Maintenance Project Grant - Recommendation to Reject All Bids

9. Superintendent/Board Comments

10. Part 6 of Targeting Achievement through Governance (TAG) Training: Interactive Illinois Report Card (IIRC) for School Board Members Workshop

11. Adjournment