January 20, 2015 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. GOOD NEWS! Report
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. CURRICULUM
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7.A.1. Illinois 5 Essentials Survey-INFORMATION
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Special Meeting Minutes of December 11, 2014
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8.A.2. Special Meeting Closed Session Minutes of December 11, 2014
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8.A.3. Regular Meeting Minutes of December 16, 2014
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8.A.4. Finance Committee Meeting Minutes of January 8, 2015
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8.A.5. Finance Committee Closed Session Meeting Minutes of January 8, 2015
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8.A.6. Board Policy Committee Meeting Minutes of January 13, 2015
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8.A.7. Personnel Committee Meeting Minutes of January 14, 2015
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8.A.8. Personnel Committee Closed Session Meeting Minutes of January 14, 2015
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8.A.9. Education Committee Meeting Minutes of January 15, 2015
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8.A.10. Approve Board Policies - PRESS Plus Issue 87 - Second Read
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8.A.11. Review Closed Session Minutes of January 13 - June 13
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable Agenda of Bills for December 2014
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8.B.2. Approve Payroll for December 2014
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8.B.3. Approve Treasurer's Reports
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8.C. PERSONNEL
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8.C.1. Approval of Personnel Report
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8.D. DONATIONS
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8.D.1. Acknowledgment of Thanks/Donations
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. Approve Board Policies 7:291 and 5:331
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9.B. BUSINESS
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9.B.1. COTG Chromebooks Lease Agreement
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9.B.2. Architectural Services
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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