January 21, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Elementary Music Presentation

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Special Meeting for Board Self-Evaluation - January 28 at 6:00 at Central Office

VI. STANDING REPORTS

VI.A. Enollment Report

VI.B. Discipline Report

VI.C. F.O.I.A. Report

VI.D. Vision 117 Update

VII. REPORTS

VII.A. Student Participation in IHSA and IESA Competitions

VII.B. Vision 20/20

VII.C. Charter School Contract

VII.D. Board Policy Review - First Reading

VIII. CONSENT AGENDA

VIII.A. Financial Reports

VIII.B. Approval of Previous Minutes

VIII.C. Health, Life, Safety Survey

VIII.D. Triple A Asbestos

VIII.E. R.K. Dixon Amendment

VIII.F. Board Policy Adoption

IX. CLOSED SESSION - For the purposes of:

IX.A. 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).

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

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations

X.B. Student Participation in IHSA and IESA Competitions

XI. CLOSED SESSION - For the purposes of:

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

XII. ADJOURNMENT