May 21, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION - Outstanding Beginning Teacher Award

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Memorial Day Holiday - May 26

V.B. Baccalaureate - MacMurray - May 29 - 7:00 pm

V.C. Graduation - May 30 - JHS Bowl - 7:00 pm

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. Third Quarter Discipline Report

VI.C. Financial Restructuring

VI.D. FOIA Report

VII. REPORTS - Mr. Ptacek

VII.A. Report of the Facilitation Committee

VII.B. Report from 8 Points Charter

VII.C. Board Policy Review

VII.D. Tentative Amended Budget

VII.E. IMRF Contribution Rate for Calendar Year 2015

VII.F. Food Service - Community Eligibility Option

VII.G. EAV / Levy Report

VII.H. Discussion of Consent Agenda Items

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Board Policy Revision Approval

VIII.D. Renewal of Contract for Nursing Services

VIII.E. Approval to Purchase Maintenance Truck

VIII.F. Approval of Prevailing Wage Resolution

VIII.G. Approval of Student Accident Insurance Coverage - 2014-2015 School Year

VIII.H. Approval of Treasurer's Bond

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 to Amend 8 Points Charter Agreement

X.C. Elementary Principal of Job Description

X.D. Approval of New Gym Floor at The Bowl

X.E. Approval to Seek Proposals for Summer Maintenance Projects

X.F. Approval of Bid for Replacement of Rooftop Units

X.G. Approval of Resolution for Construction Funding

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