June 17, 2014 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Community Participation
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D. Public Hearing to Discuss Fiscal Year 2015 Budget
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E. Public Hearing to Transfer Money from the Education Fund to the Operations & Maintenance Fund of the School District
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F. Public Hearing to Transfer Money from the Transportation Fund to the Operations & Maintenance Fund of the School District
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G. Approval of Minutes
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H. Consent Agenda
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H.1. Approval of Bills
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H.2. Approval of School Donations
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H.3. Approval of Employment
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H.4. Approval of Resignations
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H.5. Approval of Resolution Requiring Contractors to Comply with Prevailing Wage Law
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H.6. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund
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H.7. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund
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H.8. Approval of Contract for Physical Therapist
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I. Action Items
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I.1. Approval of FY 15 Budget
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I.2. Approval of 1:1 Teaching and Learning Initiative
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I.3. Approval of Lease with Apple, Inc.
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I.4. Approval of Resolution Authorizing Transfer from the Education Fund into the Operations and Maintenance Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois
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I.5. Approval of Resolution Authorizing Transfer from the Transportation Fund into the Operations and Maintenance Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois
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I.6. Approval of Resolution Authorizing Transfer from the Operations and Maintenance Fund into the Capital Projects Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois
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I.7. Approval of Amendment to Administrator Contract
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J. Information
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J.1. Board Representatives Committee Update
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J.2. Business Office
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J.2.a. Financial Reports
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J.2.b. Facilities
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J.3. Curriculum and Instruction, Student Services, Technology, Enrollment
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J.4. Superintendent's Informational Report
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J.5. 2014 Joint Annual Conference Registration Open
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K. Correspondence
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L. In The Press
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M. Community Participation
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N. Executive Session
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O. Adjournment
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