April 16, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. STUDENT RECOGNITION

II.A. IPA Students

II.B. Writing Talent Search Winners

II.C. Turner Musicians

II.D. Philip Wagener - PBS Digital Innovator

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. No School on April 18 or 21

V.B. Community Engagement Session #4 - April 30 - JHS Cafeteria - 6:30 to 8:30 pm

VI. REPORTS - Mr. Ptacek

VI.A. Report of the Facilitation Committee

VI.B. Board Policy Revisions - First Reading

VI.C. Elementary Principal of Job Description

VI.D. School Financial Officer Certification

VI.E. Discussion of Consent Agenda Items

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Financial Restructuring

VII.C. FOIA Report

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Board Policy Revision Approval

IX. CLOSED SESSION - For the purposes of:

IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.

IX.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations 

X.B. Approval of Resolution

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.

XII. ADJOURNMENT