December 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 Tax Levy
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4.A. Presentation on Public Notice
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4.B. Presentation of Tax Levy
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4.B.1) Chief School Business Official 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. Awards and Recognitions
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8.A. Students of the Month
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8.B. Nathan Thomas - Eagle Scout
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8.C. Alex Knutte - Qualifier, 2014 IHSA Girls' Swimming State Finals
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8.D. Flynn Nagel - 2014 Illinois High School Football Coaches Association Class 6A All-State Team
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8.E. Teodor Trifunovski - 2014 Illinois High School Soccer Coaches Association All-Star Team
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8.F. Football - 2014 IHSA Class 6A State Runner-Up
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9. Chief School Business Official
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *14-32 Property & Casualty Insurance Renewal
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10.E. *14-33 Donation from Mr.Brett Stanwyck
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10.F. *14-34 Donation from Keepataw Youth Basketball Tournament
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11. Action Considerations (Non-Personnel)
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11.A. 14-35 Tax Levy Resolution
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11.B. 14-36 Special Education Tax Resolution
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11.C. 14-37 Resolution Regarding Tax Extension Application Under Tax Cap Legislation
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12. Information Items
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12.A. 14-16 Students of the Month
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12.B. 14-17 ALT Update
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12.C. 14-18 FOIA
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12.D. 14-19 Policy Manual - 2nd Reading
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12.E. 14-20 Early Release on February 13, 2015
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13. Notices and Communications
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13.A. November 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. 14-38 Personnel Consent Agenda
1) Certified: Hire 2) Extra-Curricular: Hire Stipend Change in FTE
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16. Board Requests/Comments
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17. Adjournment
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