December 16, 2014 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        4. "Good News" Report - CM Choral Presentation                 
                                             | 
    
| 
            
             
                    
                                        5. PUBLIC COMMENT                 
                                             | 
    
| 
            
             
                    
                                        6. OPEN PUBLIC HEARING on 2014 TAX LEVY                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. PUBLIC COMMENT (on Tax Levy ONLY)                 
                                             | 
    
| 
            
             
                    
                                        8. CLOSE PUBLIC HEARING on TAX LEVY                 
                                             | 
    
| 
            
             
                    
                                        9. ADMINISTRATIVE UPDATES                 
                                             | 
    
| 
            
             
                    
                                        9.A. SUPERINTENDENT                 
                                             | 
    
| 
            
             
                    
                                        9.A.1. Summary of Triple I Conference                 
                                             | 
    
| 
            
             
                    
                                        9.B. STUDENT AFFAIRS                 
                                             | 
    
| 
            
             
                    
                                        9.B.1. FOIA Update - INFORMATION                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.C. CURRICULUM                 
                                             | 
    
| 
            
             
                    
                                        9.C.1. PARRC Update-High School Testing - INFORMATION                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.C.2. CMHS AP Honor Roll                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. BOARD UPDATES                 
                                             | 
    
| 
            
             
                    
                                        10.A. Summary of Triple I Conference                 
                                             | 
    
| 
            
             
                    
                                        10.B. Presentation of Board Policies for Revision                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11. BUSINESS MEETING                 
                                             | 
    
| 
            
             
                    
                                        12. CONSENT AGENDA APPROVAL                 
                                             | 
    
| 
            
             
                    
                                        12.A. SUPERINTENDENT                 
                                             | 
    
| 
            
             
                    
                                        12.A.1. Education Committee Meeting Minutes of November 13, 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.A.2. Regular Meeting Minutes of November 18, 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.A.3. Finance Committee Meeting Minutes of December 8, 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.A.4. Board Policy Committee Meeting Minutes of December 9, 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.A.5. Approve Board Policies - Second Read                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.B. BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        12.B.1. Approve Accounts Payable.Agenda of Bills for November 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.B.2. Approve Payroll for November 2014                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.B.3. Approve Treasurer's Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.C. CURRICULUM                 
                                             | 
    
| 
            
             
                    
                                        12.C.1. CMHS Illinois High School Theatre Festival                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.C.2. CMHS Girls Varsity Basketball Tournament                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.D. HUMAN RESOURCES                 
                                             | 
    
| 
            
             
                    
                                        12.D.1. Approval of Personnel Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.E. DONATIONS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13. ACTION REPORTS                 
                                             | 
    
| 
            
             
                    
                                        13.A. BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        13.A.1. Approve 2014 Tax Levy and Related Documents                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.A.2. Authorization to Reduce Final 2014 Tax Levy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.A.3. Grad Images                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.A.4. Class Photography                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.B. CURRICULUM                 
                                             | 
    
| 
            
             
                    
                                        13.B.1. CMHS Early Out                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.C. STUDENT AFFAIRS                 
                                             | 
    
| 
            
             
                    
                                        13.C.1. Transportation Request                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.D. CLOSED SESSION (IF NECESSARY)                 
                                             | 
    
| 
            
             
                    
                                        13.E. HUMAN RESOURCES                 
                                             | 
    
| 
            
             
                    
                                        13.E.1. HumanEx Proposal - ACTION                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.E.2. Possible Employment Action Regarding Administrative Employee                 
                                             | 
    
| 
            
             
                    
                                        14. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        15. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        16. ADJOURNMENT                 
                                             |