March 17, 2015 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. GOOD NEWS! Report - CSK - Operation Care Package

5. PUBLIC COMMENT

6. BOARD UPDATES

7. ADMINISTRATIVE UPDATES

7.A. CURRICULUM

7.A.1. ELL Annual Measurable Achievement Objectives - INFORMATION

7.B. STUDENT AFFAIRS

7.B.1. FOIA Request Update- INFORMATION

8. CONSENT AGENDA APPROVAL

8.A. SUPERINTENDENT

8.A.1. Regular Meeting Minutes of February 17, 2015

8.A.2. Special Meeting Minutes of February 24, 2015

8.A.3. Personnel Committee Meeting Minutes of March 5, 2015

8.A.4. Personnel Committee Meeting Closed Session Minutes of March 5, 2015

8.A.5. Finance Committee Meeting Minutes of March 9, 2015

8.A.6. Board Policy Committee Meeting Minutes of March 10, 2015

8.A.7. Update Board Policies - Second Read- CONSENT

8.A.7.a. Five Year Review

8.A.7.b. BP 6:240 - Field Trips and Recreational Class Trips

8.A.7.c. BP 6:310 - High School Credit for Non-District Experiences; course Substitutions; Re-Entering Students

8.B. BUSINESS

8.B.1. Approve Accounts Payable Agenda of Bills for February 2015

8.B.2. Approve Payroll for February 2015

8.B.3. Approve Treasurer's Report

8.B.4. Interfund Loans

8.C. PERSONNEL

8.C.1. Approval of Personnel Report

8.D. CURRICULUM

8.D.1. Approve 2014-15 Amended Calendar

8.E. DONATIONS

8.E.1. Donations to/from the District

9. ACTION REPORTS

9.A. SUPERINTENDENT

9.A.1. CPN Invoice-March 2015

9.A.2. IHSA Membership

9.B. BUSINESS

9.B.1. Prepare Tentative Budget

9.B.2. BMO Procurement Card Recommendation (P-Card)

9.B.3. CMHS Yearbook Vendor Contract

9.C. HUMAN RESOURCES

9.C.1. Staffing Resolution Recommendations

9.C.2. Resolution for Amendment to Superintendent Contract

10. OLD BUSINESS

11. NEW BUSINESS

12. ADJOURNMENT