April 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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3.D. Presentation: Staff Development to Support 1:1 Computing
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.B. Treasurer's Reports
Attachments:
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4.C. Approve 2015-2016 School Calendar Revision
Attachments:
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4.D. Approve Prairie View Grade School Air-Conditioning Bid
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4.E. Approve Central Middle School Roof Replacement Bid
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4.F. Approve Purchase of Wireless Network
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Elementary Student/Parent Handbook Changes
Attachments:
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5.C. Middle School Student/Parent Handbook Changes
Attachments:
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5.D. High School Student/Parent Handbook Changes
Attachments:
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5.E. Policy 5:185 FMLA
Attachments:
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5.F. Job Description -- ELL District Facilitator
Attachments:
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5.H. Pingree Grove Fire Department Training at Central's Rohrson Road Property
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5.I. ELA Textbook
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5.J. High School Schedule 2016 - 2017
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5.K. On-Line Blended Learning
Attachments:
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5.L. Driver Education Car Replacement Rotation
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5.M. National Investigations
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5.N. Enrollment Update
Attachments:
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6. FREEDOM OF INFORMATION ACT (FOIA)
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7. EXECUTIVE SESSION
"The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing a testimony on a complaint lodged against an employee or against the legal counsel for the District to determine its validity [5 ILCS 120/2(c) (1)]. "Collective negotiating matters between the public body and its employees or their representatives, or deliberation concerning the salary schedules for one or more classes of employees. "[5 ILCS 120/2 (2) (2)]. 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 action is probable or imminent, in which case the basis for the finding shall be recorded and when entered into the minutes of the closed meeting. [5 ILCS 120/2(c) (11). |
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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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