October 15, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. FFA

II.B. 2013-2014 Master Board Member

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. October 17 - End of First Quarter

V.B. November 4 - Election Day

V.C. November 10 - No Attendance

V.D. November 11 - Veterans Day Holiday

V.E. November 12 - Educator Appreciation Reception - Hamilton's - 4-6 pm

V.F. November 14 - 2nd Quarter Mid-Term

V.G. November 15 - District Admin Ringing Bells for Salvation Army at Wal-Mart

V.H. November 18 - Tuesday - Board Meeting

V.I. November 19 - 21st Annual Geography Bowl - 6:00pm

VI. STANDING REPORTS

VI.A. Enollment Report

VI.B. F.O.I.A. Report

VII. REPORTS - Mr. Ptacek

VII.A. ISAT / PSAE Results

VII.B. Board Policy Review

VII.B.1. 7:104 - Bed Bugs - Second Reading

VII.B.2. 5:220-E - Substitute Teacher Evaluation

VII.B.3. 5:10 - Nondiscrimination Coordinator / Complaint Managers

VII.B.4. 7:170 - Students - Vandalism

VII.B.5. 7:155 & &:190R  Mutual Sharing of Information

VII.C. New Position - Technician I

VII.D. Update on Minority Hiring Procedures

VIII. CONSENT AGENDA

VIII.A. Approval of Previous Minutes

VIII.B. Approval to Dispose of Truck

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. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations

XI. ADJOURNMENT

XI.A. Treasurer's Report