November 18, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Clay Court Community Program

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III.A. Class of 1965 Reunion Letter

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Annual Triple I Conference - Chicago - November 21 - 23

V.B. Thanksgiving Break - November 27-28 Early Dismissal on 11/26

VI. STANDING REPORTS

VI.A. Enollment Report

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

VII. REPORTS

VII.A. First Quarter Discipline Report

VII.B. Board Policy Review First Reading

VII.C. Update on Minority Hiring Procedures

VII.D. Illinois State Report Card

VII.E. ISAT Comparisons

VII.F. Discussion of Resolutions for Triple I Conference - Steve Cantrell

VII.G. DALI Summit

VII.H. Tentative Tax Levy

VIII. CONSENT AGENDA

VIII.A. Approval of Previous Minutes

VIII.B. Approval of Early Graduates

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).

IX.C. Collective negotiating matters between the public body 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 Early Retirement Incentive MOU's

X.C. Approval of Job Description - Technician I

X.D. Approval of Tentative Tax Levy

X.E. Board Policy Adoption

X.F. Resolution to Support Education Funding Reform

X.G. Appointment of Triple I Delegate

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

XIII. Treasurer's Report