January 20, 2015 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approve Agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Public Comment
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3.C. Correspondence and Recognition
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.B. Treasurer's Reports
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4.C. Approve the 2015-2016 School Year Calendar
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4.D. Approve and Award Bus Lease Bid
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4.E. Approve the Elementary School Schedule for the 2015-2016 School Year
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4.F. Approve Middle School Schedule for the 2015-2016 School Year
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4.G. Approve High School Schedule for the 2015-2016 School Year
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4.H. Network, Server and Storage Lease
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4.I. Approve and Award the Fiber Infrastructure and Technology Upgrades for Central 301
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Recommendation for 2015-2016 School Fees
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5.C. Recommendation to Increase Lunch Fees for the 2015-2016 School Year
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5.D. Board Policy 6:185--Remote Education Plan
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5.E. Remote Learning Plan
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5.F. Economic Interest Statements
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5.G. Enrollment Report
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. Dr. Vincent Miles - Bond Issuance
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6.B. Crystal Davis, Image Systems and Business Solutions - Copier Leases
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6.C. Scott Reeder, Illinois Policy Institute - Pay and benefits for union officials
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7. EXECUTIVE SESSION
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7.A. Open Session
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7.B. Approve Personnel Report
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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