March 17, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4.  Public Hearing on School Holiday Waivers - P.A. 96-640

4.A. Presentation 

4.B. Public Comments

5. Adjournment

6. Roll Call - Regular School Board Meeting

7. Awards and Recognitions
  Students of the Month
  Matt Cummings - Infinitec Student Achievement Award
  Nick Lambrakis, Peter Marzano - Qualifiers, 2014 IHSA Speech State Finals
  Girls' Bowling - Qualifier, 2014 IHSA Girls' Bowling State Finals
  Egan Berta, Jimmy Brennan, Jake Kirkman - Qualifiers, 2014 IHSA Class 2A
  Wrestling Individual State Finals
  Chris Traina - 2013 Illinois Coaches Association Softball Sectional Coach of the
   Year
  Ciara Athy, Maddison Gould - Gold Medalists, 2014 U.S. Synchronized Skating
  Championships
  Cheerleading - 2014 IHSA Medium Division State Champion

8. Presentations

8.A. Speech Team Member Nick Lambrakis Performing His Sectional-Winning Speech

9. Administration Reports

9.A. Assistant Principal for Extracurricular Activities

9.B. Assistant Principal for Staff & Student Services

9.C. Principal

10. Public Comment

11. Business Manager's Report

11.A. Statement of Position

11.B. Budget Analysis

11.C. Treasurer's Report

11.D. Imprest Fund

11.E. Activity Fund

12. Superintendent's Report

13. Consent Agenda

13.A. *Minutes of Previous Meetings

13.B. *Bills

13.C. *Payroll

13.D. *13-64 Board of Education Meeting Dates 2014-2015

13.E. *13-65 Approve 2014-2015 "Our Books Our School"

13.F. *13- 66 Donation - Keepataw Youth Basketball Tournament

13.G. *13-67 MOU - Determination of Temporary Overload

13.H. *13-68 Integrated Math I Resource Book

13.I. *13-69 Set Public Hearing for 2013-2014 Amended Budget

13.J. *13-70 Authorize Preparation of FY2015 Budget, Set Fiscal Year and Authorize FY2015 Budget Purchases

14. Action Considerations (Non-Personnel)

14.A. 13-71 Waiver of School Holidays

14.B. 13-72 Award Band Uniform Bid

15. Information Items

15.A. 13-20 Students of the Month

15.B. 13-21Sequence of Honorable Dismissal

16. Board Committee Reports

17. Unfinished Business

18. New Business

18.A. ALT Update

19. Public Comments

20. Notices and Communications

21. Closed Session
             •  Personnel – appointment, employment compensation, discipline,
                performance, or dismissal of an employee (5ilcs120/2(c)(1))

22. Action Considerations (Personnel)

22.A. 13-73 Certified Staffing Recommendations 2014-2015

22.B. 13-74 Severance Agreement

22.C. 13-75 Personnel

22.C.1) Administrative:
Hire

22.C.2) Certified:
Additional Compensation
Hire

22.C.3) Extracurricular:
Compensation

23. Board Requests/Comments

24. Adjournment