September 15, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Public Hearing on 2014-2015 Budget
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4.A. Presentation of Public Notice
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4.B. Presentation of Budget
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4.B.1) Superintendent and Business Manager's Comments
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4.B.2) Board of Education Comments
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4.B.3) Public Comments
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5. Adjournment
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6. Roll Call - Regular School Board Meeting
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7. Public Comment
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8. Administration Reports
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8.A. Director of Athletics and Activities
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8.B. Principal
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8.C. Chief School Business Official
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8.C.1) Statement of Position
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8.C.2) Budget Analysis
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8.C.3) Treasurer's Report
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8.C.4) Imprest Fund
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8.C.5) Activity Fund
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8.D. Superintendent's Report
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9. Consent Agenda
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9.A. *Minutes of Previous Meetings
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9.B. *Bills
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9.C. *Payroll
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9.D. *14-15 Risk Management Plan
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9.E. *14-16 Application for Recognition of Schools
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9.F. *14-17 External Substitute Rate of Pay
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10. Action Considerations (Non-Personnel)
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10.A. 14-18 Adoption of 2014-2015 Budget
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10.B. 14-19 Corporate Personal Property Replacement Tax Fund Allocation
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11. Information Items
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11.A. 14-04 Annual Compensation Reports
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11.B. 14-05 ALT Update
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11.C. 14-06 FOIA
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11.D. 14-07 Bond Sale Results
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12. Board Committee Reports
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13. Notices and Communications
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13.A. August 2014, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - Matters relating to individual students. (5ILCS120/2(c)(10)) • Litigation - When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an actions is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11)) |
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15. Action Considerations (Personnel)
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15.A. 14-20 Personnel Consent Agenda
1) Certified: Hire Change in FTE Overloads for AP Science 2) Extra-Curricular: Hire Volunteer
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15.B. 14-21 Memorandum Of Understanding Mentor Stipend
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15.C. 14-22 Memorandum Of Understanding Part-Time Teachers
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16. Board Requests/Comments
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17. Adjournment
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